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OPTIMUM HOLDINGS (NORTH WEST) LIMITED

Company number 06381217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 33 pages (33 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	CH01	Director's details changed for Mr David George Connor on 17 April 2019	View PDF Director's details changed for Mr David George Connor on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC01	Notification of David George Connor as a person with significant control on 17 April 2019	View PDF Notification of David George Connor as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC05	Change of details for Optimum Group Holdings Limited as a person with significant control on 17 April 2019	View PDF Change of details for Optimum Group Holdings Limited as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH01	Director's details changed for Mr David George Connor on 17 April 2019	View PDF Director's details changed for Mr David George Connor on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	PSC02	Notification of Optimum Group Holdings Limited as a person with significant control on 29 March 2018	View PDF Notification of Optimum Group Holdings Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC07	Cessation of David George Connor as a person with significant control on 29 March 2018	View PDF Cessation of David George Connor as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 34 pages (34 pages)
12 Apr 2018	TM01	Termination of appointment of Emma Louise Connor as a director on 29 March 2018	View PDF Termination of appointment of Emma Louise Connor as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM02	Termination of appointment of Emma Louise Connor as a secretary on 29 March 2018	View PDF Termination of appointment of Emma Louise Connor as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	PSC07	Cessation of Emma Louise Connor as a person with significant control on 29 March 2018	View PDF Cessation of Emma Louise Connor as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 33 pages (33 pages)
03 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	MR01	Registration of charge 063812170002, created on 29 September 2016	View PDF Registration of charge 063812170002, created on 29 September 2016 - link opens in a new window - 23 pages (23 pages)
17 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 26 pages (26 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 400	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 400 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 27 pages (27 pages)

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