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OPTIMUS RESOURCES LTD

Company number 06391010

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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)
02 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 9 pages (9 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 June 2021	View PDF Liquidators' statement of receipts and payments to 28 June 2021 - link opens in a new window - 9 pages (9 pages)
22 Jul 2020	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 22 July 2020	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29 - link opens in a new window - 1 page (1 page)
07 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AD01	Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 12 December 2013	View PDF Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 12 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	CH01	Director's details changed for Helen Jayne Sturgess on 8 November 2013	View PDF Director's details changed for Helen Jayne Sturgess on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Antony David Russell Sturgess on 8 November 2013	View PDF Director's details changed for Antony David Russell Sturgess on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)

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