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OPTIMAL CONSULTING FS LTD

Company number 07067176

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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)
26 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2020	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 - 11 pages (11 pages)
19 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 April 2019	View PDF Liquidators' statement of receipts and payments to 10 April 2019 - link opens in a new window - 11 pages (11 pages)
18 Jul 2018	AA01	Previous accounting period shortened from 31 August 2018 to 21 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 21 April 2018 - link opens in a new window - 3 pages (3 pages)
08 May 2018	AD01	Registered office address changed from Office S4 Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 8 May 2018	View PDF Registered office address changed from Office S4 Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-11 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 August 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 4 pages (4 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 500	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 500 - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 4 pages (4 pages)
13 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 500	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 500 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	TM01	Termination of appointment of Jamilia Parry as a director	View PDF Termination of appointment of Jamilia Parry as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AP01	Appointment of Mr David Anthony Parry as a director	View PDF Appointment of Mr David Anthony Parry as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	CH01	Director's details changed for Mrs Jamilia Parry on 11 October 2012	View PDF Director's details changed for Mrs Jamilia Parry on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	CH01	Director's details changed for Mrs Jamilia Parry on 26 June 2012	View PDF Director's details changed for Mrs Jamilia Parry on 26 June 2012 - link opens in a new window - 2 pages (2 pages)

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