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AEB OPTIMUM MANAGEMENT LTD

Company number 07459787

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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)
14 Apr 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
01 May 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
18 Dec 2022	AD01	Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 18 December 2022	View PDF Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
28 Apr 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
14 May 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
16 May 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
25 May 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
25 Apr 2017	LIQ MISC	INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 12/03/2017	View PDF INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 12/03/2017 - link opens in a new window - 10 pages (10 pages)
10 May 2016	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 12/03/2016	View PDF INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 12/03/2016 - link opens in a new window - 19 pages (19 pages)
18 Jan 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 9 pages (9 pages)
18 May 2015	LIQ MISC	INSOLVENCY:liquidators annual [progress report compulsory liquidation bdd 12/03/2015	View PDF INSOLVENCY:liquidators annual [progress report compulsory liquidation bdd 12/03/2015 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AD01	Registered office address changed from 40 Bank Street Level 30 London Canary Wharf E14 5NR England on 31 March 2014	View PDF Registered office address changed from 40 Bank Street Level 30 London Canary Wharf E14 5NR England on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ on 6 March 2014	View PDF Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ on 6 March 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	CH01	Director's details changed for Mr Arnol Evode Bah on 12 September 2012	View PDF Director's details changed for Mr Arnol Evode Bah on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Arnol Evode Bah on 20 March 2012	View PDF Director's details changed for Mr Arnol Evode Bah on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AEB OPTIMUM MANAGEMENT LTD

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