OPTIMAL HOLDINGS LIMITED

Company number 10150492

Date	Type	Description	View / Download
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-20	(1 page)
03 Oct 2022	LIQ02	Statement of affairs	(11 pages)
03 Oct 2022	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 3 October 2022	(2 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
06 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 103.24	(3 pages)
20 Sep 2019	MR01	Registration of charge 101504920001, created on 1 September 2019	(25 pages)
22 Jul 2019	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
28 Jun 2019	TM01	Termination of appointment of John Paul Mccormack as a director on 1 March 2019	(1 page)
01 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
24 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
18 Apr 2018	PSC07	Cessation of Kirsty Tidey as a person with significant control on 16 June 2017	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
16 Apr 2018	PSC01	Notification of Daniel Latham as a person with significant control on 16 June 2017	(2 pages)
12 Mar 2018	AD01	Registered office address changed from Cobtree House Forstal Road Aylesford Kent ME20 7AG United Kingdom to Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE on 12 March 2018	(1 page)
15 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL