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OPTIMISE (EUROPE) LIMITED

Company number 08182985

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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)
10 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 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 - 22 pages (22 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 20 February 2022	View PDF Liquidators' statement of receipts and payments to 20 February 2022 - link opens in a new window - 22 pages (22 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 February 2021	View PDF Liquidators' statement of receipts and payments to 20 February 2021 - link opens in a new window - 24 pages (24 pages)
02 Mar 2020	AD01	Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 March 2020	View PDF Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 9 pages (9 pages) Download iXBRL
07 Dec 2018	TM01	Termination of appointment of Charles Scott Cahill as a director on 7 December 2018	View PDF Termination of appointment of Charles Scott Cahill as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
29 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
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 11 pages (11 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	TM01	Termination of appointment of Fabrizio Filippi as a director on 9 June 2017	View PDF Termination of appointment of Fabrizio Filippi as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR01	Registration of charge 081829850001, created on 24 March 2017	View PDF Registration of charge 081829850001, created on 24 March 2017 - link opens in a new window - 26 pages (26 pages)
10 Oct 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 - 4 pages (4 pages)
14 Sep 2016	AP01	Appointment of Mr Charles Scott Cahill as a director on 1 September 2016	View PDF Appointment of Mr Charles Scott Cahill as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Mr Fabrizio Filippi as a director on 15 August 2016	View PDF Appointment of Mr Fabrizio Filippi as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AD01	Registered office address changed from 69 King's Cross Road London WC1X 9LN England to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 3 March 2016	View PDF Registered office address changed from 69 King's Cross Road London WC1X 9LN England to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 3 March 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AD01	Registered office address changed from 2 Inglethorpe Street London SW6 6NT to 69 King's Cross Road London WC1X 9LN on 12 October 2015	View PDF Registered office address changed from 2 Inglethorpe Street London SW6 6NT to 69 King's Cross Road London WC1X 9LN on 12 October 2015 - link opens in a new window - 1 page (1 page)
30 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 - 7 pages (7 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)

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