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OPTIMAL-UK LOGISTICS LTD

Company number 09812048

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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)
04 Sep 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	View PDF Liquidators' statement of receipts and payments to 27 June 2024 - link opens in a new window - 18 pages (18 pages)
06 Jul 2023	AD01	Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 6 July 2023	View PDF Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 098120480002 in full	View PDF Satisfaction of charge 098120480002 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 098120480003 in full	View PDF Satisfaction of charge 098120480003 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MR04	Satisfaction of charge 098120480001 in full	View PDF Satisfaction of charge 098120480001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Neil Andrew Hale as a director on 1 June 2022	View PDF Termination of appointment of Neil Andrew Hale as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Kirsty Tidey as a director on 23 May 2022	View PDF Termination of appointment of Kirsty Tidey as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Daniel Latham as a director on 23 May 2022	View PDF Appointment of Mr Daniel Latham as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR01	Registration of charge 098120480003, created on 30 November 2021	View PDF Registration of charge 098120480003, created on 30 November 2021 - link opens in a new window - 31 pages (31 pages)
07 Dec 2021	MR01	Registration of charge 098120480002, created on 30 November 2021	View PDF Registration of charge 098120480002, created on 30 November 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	TM01	Termination of appointment of Rachel Louise Watson as a director on 7 September 2021	View PDF Termination of appointment of Rachel Louise Watson as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Ms Kirsty Tidey as a director on 3 September 2021	View PDF Appointment of Ms Kirsty Tidey as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Ms Rachel Louise Watson as a director on 23 August 2021	View PDF Appointment of Ms Rachel Louise Watson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
23 Jul 2021	TM01	Termination of appointment of Jamie Minto as a director on 4 March 2021	View PDF Termination of appointment of Jamie Minto as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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