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OPTIMAL CAPITAL LIMITED

Company number 08870244

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with updates
06 Feb 2018 PSC04 Change of details for Mr Michael Swanson Davies as a person with significant control on 31 January 2017
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
01 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Michael Swanson Davies on 28 October 2015
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AD01 Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 10 May 2016
10 May 2016 TM02 Termination of appointment of Lydaco Nominees Limited as a secretary on 10 May 2016
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
04 May 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016 CH01 Director's details changed for Mr Michael Swanson Davies on 28 October 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
11 Jul 2014 AP04 Appointment of Lydaco Nominees Limited as a secretary
11 Jul 2014 TM02 Termination of appointment of Robert Brooks as a secretary
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 1