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OPTIMAL UK HOLDINGS LTD.

Company number 09632383

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AD03	Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
23 May 2024	AD02	Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2021	AA01	Previous accounting period extended from 27 September 2020 to 30 September 2020	View PDF Previous accounting period extended from 27 September 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 27 September 2019	View PDF Micro company accounts made up to 27 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	View PDF Previous accounting period shortened from 28 September 2019 to 27 September 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 28 September 2018	View PDF Micro company accounts made up to 28 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	View PDF Previous accounting period shortened from 29 September 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	AD01	Registered office address changed from Unit 4 Cotsworld Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to Unit 3 Cotsworld Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ on 19 June 2018	View PDF Registered office address changed from Unit 4 Cotsworld Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to Unit 3 Cotsworld Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ on 19 June 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)

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