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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

Company number 06915230

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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)
20 Jan 2025	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 10 pages (10 pages)
30 Dec 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
11 Jul 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
27 Oct 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 87 pages (87 pages)
16 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from 6 Queen Street Leeds LS1 2TW England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 September 2023	View PDF Registered office address changed from 6 Queen Street Leeds LS1 2TW England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Ben Rouncefield-Swales as a director on 20 April 2023	View PDF Termination of appointment of Ben Rouncefield-Swales as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Leanne Theresa Graham as a director on 3 March 2023	View PDF Termination of appointment of Leanne Theresa Graham as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Ms Michele Louise Garra as a director on 29 March 2023	View PDF Appointment of Ms Michele Louise Garra as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 6 Queen Street Leeds LS1 2TW England to 6 Queen Street Leeds LS1 2TW on 3 February 2022	View PDF Registered office address changed from 6 Queen Street Leeds LS1 2TW England to 6 Queen Street Leeds LS1 2TW on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Ben Rouncefield-Swales as a director on 1 February 2022	View PDF Appointment of Mr Ben Rouncefield-Swales as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 6 Queen Street Leeds LS1 2TW on 2 February 2022	View PDF Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 6 Queen Street Leeds LS1 2TW on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Simon David Farmer-Pursell as a director on 10 January 2022	View PDF Termination of appointment of Simon David Farmer-Pursell as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)

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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

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