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HOYLAND OPTIMUM LTD

Company number 09712082

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
12 Mar 2018 AD01 Registered office address changed from 2 Kirkby Mill View Kirkby-in-Ashfield Nottingham NG17 8QF United Kingdom to 7 Limewood Way Leeds LS14 1AB on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Edward Poole as a director on 20 February 2018
12 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
12 Mar 2018 PSC07 Cessation of Edward Poole as a person with significant control on 20 February 2018
04 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
01 Sep 2017 PSC01 Notification of Edward Poole as a person with significant control on 21 April 2017
01 Sep 2017 PSC07 Cessation of Mark Fallon as a person with significant control on 12 October 2016
27 Apr 2017 TM01 Termination of appointment of Christopher Skinn as a director on 5 April 2017
27 Apr 2017 AP01 Appointment of Edward Poole as a director on 21 April 2017
27 Apr 2017 AD01 Registered office address changed from 33 Pine Croft Chapeltown Sheffield S35 1EB United Kingdom to 2 Kirkby Mill View Kirkby-in-Ashfield Nottingham NG17 8QF on 27 April 2017
31 Mar 2017 AA Micro company accounts made up to 31 July 2016
19 Oct 2016 AD01 Registered office address changed from 5 New Row Madeley Heath Crewe CW3 9LL United Kingdom to 33 Pine Croft Chapeltown Sheffield S35 1EB on 19 October 2016
19 Oct 2016 TM01 Termination of appointment of Mark Fallon as a director on 12 October 2016
19 Oct 2016 AP01 Appointment of Christopher Skinn as a director on 12 October 2016
24 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
21 Mar 2016 AP01 Appointment of Mark Fallon as a director on 14 March 2016
21 Mar 2016 TM01 Termination of appointment of Luke Hall as a director on 14 March 2016