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OPTIMUM DENTAL LABORATORIES LIMITED

Company number 07990626

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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)
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Jun 2021	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 June 2021	View PDF Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	PSC05	Change of details for Medusa Holdings Limited as a person with significant control on 13 January 2020	View PDF Change of details for Medusa Holdings Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 21 pages (21 pages)
14 Oct 2020	TM01	Termination of appointment of Jonathan Anthony King as a director on 24 September 2020	View PDF Termination of appointment of Jonathan Anthony King as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Mr Jonathan Anthony King on 7 November 2018	View PDF Director's details changed for Mr Jonathan Anthony King on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
09 Jul 2018	TM01	Termination of appointment of Steven Swales as a director on 31 March 2018	View PDF Termination of appointment of Steven Swales as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 18 pages (18 pages)
26 Oct 2017	SH02	Sub-division of shares on 31 August 2017	View PDF Sub-division of shares on 31 August 2017 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 98.25	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 98.25 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 31/08/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 31/08/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
10 Apr 2017	AP01	Appointment of Mr Steven Swales as a director on 10 April 2017	View PDF Appointment of Mr Steven Swales as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of John Robert Ball as a director on 10 April 2017	View PDF Termination of appointment of John Robert Ball as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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