Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMAXX PRODUCTS LIMITED

Company number 07952049

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD01	Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 18 November 2021	View PDF Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 18 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2020	AD01	Registered office address changed from The Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England to C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR on 9 December 2020	View PDF Registered office address changed from The Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England to C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR on 9 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2017	AD01	Registered office address changed from 7 Nelson Street Southend Essex SS1 1EH England to The Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG on 23 June 2017	View PDF Registered office address changed from 7 Nelson Street Southend Essex SS1 1EH England to The Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG on 23 June 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-08 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 6	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 6 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AD01	Registered office address changed from Premiere House Telford Way Severalls Industrial Estate Colchester Essex CO4 9QP to 7 Nelson Street Southend Essex SS1 1EH on 2 March 2016	View PDF Registered office address changed from Premiere House Telford Way Severalls Industrial Estate Colchester Essex CO4 9QP to 7 Nelson Street Southend Essex SS1 1EH on 2 March 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?