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OPTIMAL PROPERTY SOLUTIONS LIMITED

Company number 09613481

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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)
01 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2023 AD01 Registered office address changed from 7 Park Villa Court Leeds LS8 1EB England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 7 December 2023
07 Dec 2023 LIQ11 Removal of liquidator by company meeting
07 Dec 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-04
20 Jul 2023 LIQ01 Declaration of solvency
27 Jun 2023 AA Micro company accounts made up to 9 June 2023
27 Jun 2023 AA01 Previous accounting period shortened from 31 July 2023 to 9 June 2023
28 May 2023 CH01 Director's details changed for Miss Deborah Louise Park on 28 May 2023
28 May 2023 CH01 Director's details changed for Mr Jordan Michael Benson on 28 May 2023
17 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from 35 Park Villa Court Leeds LS8 1EB England to 7 Park Villa Court Leeds LS8 1EB on 16 January 2023
12 Sep 2022 AA Micro company accounts made up to 31 July 2022
18 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 July 2021
08 Apr 2021 PSC04 Change of details for Miss Deborah Louise Park as a person with significant control on 23 March 2021
08 Apr 2021 PSC04 Change of details for Mr Jordan Michael Benson as a person with significant control on 23 March 2021
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
22 Sep 2020 AA Micro company accounts made up to 31 July 2020
14 Sep 2020 PSC04 Change of details for Miss Deborah Louise Park as a person with significant control on 14 September 2020
14 Sep 2020 PSC04 Change of details for Mr Jordan Michael Benson as a person with significant control on 14 September 2020
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
24 Feb 2020 AD01 Registered office address changed from 12 Earlswood Avenue Leeds LS8 2BR England to 35 Park Villa Court Leeds LS8 1EB on 24 February 2020