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OPTIMA PROPERTY FUNDING LIMITED

Company number 06602590

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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)
12 Sep 2024 AD01 Registered office address changed from 167 - 169 5th Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 106 Birdsfoot Lane Luton LU3 2DH on 12 September 2024
07 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
14 Mar 2024 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 167 - 169 5th Floor 167-169 Great Portland Street London W1W 5PF on 14 March 2024
09 Feb 2024 PSC04 Change of details for Mr Gary James Walsh as a person with significant control on 25 January 2024
09 Feb 2024 CH01 Director's details changed for Mr Gary James Walsh on 25 January 2024
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2020 AA Micro company accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 7 January 2020
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
12 Apr 2018 AA Micro company accounts made up to 31 March 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
15 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 March 2016
06 May 2017 DISS40 Compulsory strike-off action has been discontinued