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OPTIMUM LIFESTYLE LIMITED

Company number 09591556

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
29 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
16 Feb 2018 AA Micro company accounts made up to 30 November 2017
08 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
14 Sep 2017 PSC04 Change of details for Mr Edward Mark Jacobson as a person with significant control on 14 September 2017
14 Sep 2017 AD01 Registered office address changed from 801, the Birchin 1 Joiner Street Manchester Greater Manchester M4 1PH England to 83 Ducie Street Manchester M1 2JQ on 14 September 2017
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
26 Dec 2016 AD01 Registered office address changed from 12 Breckland Drive Bolton BL1 5BQ to 801, the Birchin 1 Joiner Street Manchester Greater Manchester M4 1PH on 26 December 2016
09 Dec 2016 TM01 Termination of appointment of Stacey Louise Hogan as a director on 9 December 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 10,000
23 Aug 2015 ANNOTATION Rectified TM01 was removed from the public register on 23/10/2015 as it was invalid or ineffective.
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 10,000
14 Jul 2015 AP01 Appointment of Miss Stacey Louise Hogan as a director on 4 July 2015
14 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-14
  • GBP 10,000