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OPTIMUM HEALTH AND BEAUTY LIMITED

Company number 09640443

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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)
08 Feb 2022	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)
23 Nov 2021	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)
16 Nov 2021	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 - 3 pages (3 pages)
01 Sep 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	TM01	Termination of appointment of Elias Castiel as a director on 6 August 2019	View PDF Termination of appointment of Elias Castiel as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AP01	Appointment of Mr Elias Castiel as a director on 30 July 2019	View PDF Appointment of Mr Elias Castiel as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 31 August 2019	View PDF Current accounting period extended from 30 June 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AD01	Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to The Hayloft 15C High Street Waltham on the Wolds Melton Mowbray Leicestershire LE14 4AH on 25 January 2019	View PDF Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to The Hayloft 15C High Street Waltham on the Wolds Melton Mowbray Leicestershire LE14 4AH on 25 January 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2017	CERTNM	Company name changed retail brands international LIMITED\certificate issued on 21/12/17 NM04 ‐ Change of name by provision in articles	View PDF Company name changed retail brands international LIMITED\certificate issued on 21/12/17 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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