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OPTI-INNOVATIONS LIMITED

Company number 08608850

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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)
11 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
11 May 2020 AM10 Administrator's progress report
11 May 2020 AM23 Notice of move from Administration to Dissolution
03 Dec 2019 AM10 Administrator's progress report
16 Jul 2019 AM07 Result of meeting of creditors
25 Jun 2019 AM03 Statement of administrator's proposal
20 May 2019 AD01 Registered office address changed from 8 King Cross Street Halifax West Yorkshire HX1 2SH to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 20 May 2019
17 May 2019 AM01 Appointment of an administrator
01 May 2019 MR04 Satisfaction of charge 086088500002 in full
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
20 Dec 2017 MR01 Registration of charge 086088500002, created on 8 December 2017
20 Dec 2017 MR04 Satisfaction of charge 086088500001 in full
31 Oct 2017 MR01 Registration of charge 086088500001, created on 17 October 2017
15 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 December 2016
  • GBP 100.00
07 Dec 2016 TM01 Termination of appointment of Allan Peter Naylor as a director on 1 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
08 May 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1