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THE OPTIMUM GROUP LIMITED

Company number 06968732

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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)
13 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
03 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Aug 2016 AD01 Registered office address changed from Unit 1a Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED to C/O C/O Granite Express Unite 8, Echo House Unite 8, Echo House Pennywell Sunderland Tyne and Wear on 8 August 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 AD01 Registered office address changed from Unit 11-12 Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED to Unit 1a Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Michael Pearson on 21 July 2015
27 Jan 2015 AA Total exemption full accounts made up to 31 December 2013
23 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
21 Dec 2014 CH01 Director's details changed for Mr Michael Pearson on 1 October 2014
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
15 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011