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OPTIMUM DEVELOPMENT SOLUTIONS LTD

Company number 07785342

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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)
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2022	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)
12 May 2021	AD01	Registered office address changed from 22a Burton Street Melton Mowbray Leicestershire LE13 1AF to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 12 May 2021	View PDF Registered office address changed from 22a Burton Street Melton Mowbray Leicestershire LE13 1AF to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CH01	Director's details changed for Mr Nigel Paul Brown on 25 September 2018	View PDF Director's details changed for Mr Nigel Paul Brown on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	AA	Micro company accounts made up to 29 September 2017	View PDF Micro company accounts made up to 29 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	PSC01	Notification of Nigel Paul Brown as a person with significant control on 6 April 2016	View PDF Notification of Nigel Paul Brown as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	AA	Micro company accounts made up to 29 September 2016	View PDF Micro company accounts made up to 29 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	CH01	Director's details changed for Mr Nigel Paul Brown on 23 September 2016	View PDF Director's details changed for Mr Nigel Paul Brown on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	CH01	Director's details changed for Mr Nigel Paul Brown on 23 September 2015	View PDF Director's details changed for Mr Nigel Paul Brown on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2015	AD01	Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 7 January 2015	View PDF Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 7 January 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)

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