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HEMMERDEN OPTIMUM LTD

Company number 09595165

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
06 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
04 Jan 2023 AA Micro company accounts made up to 31 May 2022
29 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 28 November 2022
28 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 28 November 2022
28 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 28 November 2022
09 Sep 2022 AD01 Registered office address changed from 91 Princes Road Feltham TW13 4LB United Kingdom to 191 Washington Street Bradford BD8 9QP on 9 September 2022
09 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022
09 Sep 2022 PSC07 Cessation of Jonathan Webb as a person with significant control on 31 August 2022
09 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of Jonathan Webb as a director on 31 August 2022
30 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
03 Feb 2022 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
23 Apr 2021 AA Micro company accounts made up to 31 May 2020
19 Apr 2021 AD01 Registered office address changed from 5 Ettrick Court Cross Street Farnborough GU14 6BQ United Kingdom to 91 Princes Road Feltham TW13 4LB on 19 April 2021
19 Apr 2021 PSC01 Notification of Jonathan Webb as a person with significant control on 17 March 2021
19 Apr 2021 PSC07 Cessation of Ashton Burdon as a person with significant control on 17 March 2021
19 Apr 2021 AP01 Appointment of Mr Jonathan Webb as a director on 17 March 2021
19 Apr 2021 TM01 Termination of appointment of Ashton Burdon as a director on 17 March 2021
12 Nov 2020 AD01 Registered office address changed from 57 Lambourne Road Leicester LE4 4FX United Kingdom to 5 Ettrick Court Cross Street Farnborough GU14 6BQ on 12 November 2020