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OPTIMAS WP HOLDINGS LIMITED

Company number 07359748

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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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2024	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 - 18 pages (18 pages)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 14 pages (14 pages)
20 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AD01	Registered office address changed from The Old Forge Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 20 October 2022	View PDF Registered office address changed from The Old Forge Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-11 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders	View PDF Annual return made up to 27 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 200	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 200 - link opens in a new window - 6 pages (6 pages)

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