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OPTIMUM MGA LTD.

Company number 07709722

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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)
17 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2021 LIQ01 Declaration of solvency
09 Dec 2021 AD01 Registered office address changed from New London House London Street London EC3R 7AD England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 9 December 2021
09 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-26
19 Nov 2021 TM02 Termination of appointment of Callidus Secretaries Limited as a secretary on 19 November 2021
28 Sep 2021 AP01 Appointment of Mr Nicholas George Kirk as a director on 8 September 2021
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
24 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
25 May 2021 TM01 Termination of appointment of Paul Stephen Donovan as a director on 21 May 2021
24 May 2021 TM02 Termination of appointment of Paul Longville as a secretary on 21 May 2021
24 May 2021 AP04 Appointment of Callidus Secretaries Limited as a secretary on 21 May 2021
15 Feb 2021 AD01 Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021
17 Dec 2020 AP03 Appointment of Mr Paul Longville as a secretary on 17 December 2020
17 Dec 2020 TM02 Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020
27 Jul 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
28 Apr 2020 CH01 Director's details changed for Mr Alexander Edward Williams on 28 April 2020
24 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 3
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 2
05 Apr 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Alexander Edward Williams as a director on 25 March 2019