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OPTIMISM WORKS LTD

Company number 07673665

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
22 Aug 2019 AD01 Registered office address changed from C/O Patrick Drake Flat 1 78 Luke Street London EC2A 4PY to 4th Floor 100 Fenchurch Street London EC3M 5JD on 22 August 2019
22 Aug 2019 PSC04 Change of details for Mr Patrick Drake as a person with significant control on 22 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Patrick Drake on 22 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Patrick Drake on 22 August 2019
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-23
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
13 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
25 Jun 2014 CH01 Director's details changed for Mr Patrick Drake on 25 June 2014
25 Jun 2014 CH01 Director's details changed for Mr Patrick Drake on 25 June 2014
25 Jun 2014 AD01 Registered office address changed from C/O Patrick Drake Export House 25 Ironmonger Row London EC1V 3QW United Kingdom on 25 June 2014
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013