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OPTIMUM GELATO NORTH LIMITED

Company number 11382228

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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)
28 Sep 2021	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)
13 Jul 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)
01 Jul 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 - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Mark Sheridan Bryan as a director on 3 March 2021	View PDF Termination of appointment of Mark Sheridan Bryan as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2021	AD01	Registered office address changed from 21 Hatton Garden Liverpool Merseyside L3 2FE England to 1 Ashburn Avenue Gateacre Liverpool L25 4AL on 1 April 2021	View PDF Registered office address changed from 21 Hatton Garden Liverpool Merseyside L3 2FE England to 1 Ashburn Avenue Gateacre Liverpool L25 4AL on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	PSC04	Change of details for Mr David George Connor as a person with significant control on 22 May 2019	View PDF Change of details for Mr David George Connor as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC07	Cessation of Mark Sheridan Bryan as a person with significant control on 22 May 2019	View PDF Cessation of Mark Sheridan Bryan as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CH01	Director's details changed for Mr David George Connor on 22 May 2019	View PDF Director's details changed for Mr David George Connor on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC04	Change of details for Mr David George Connor as a person with significant control on 22 May 2019	View PDF Change of details for Mr David George Connor as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AD01	Registered office address changed from 21 Hatton Garden Hatton Garden Liverpool L3 2FE United Kingdom to 21 Hatton Garden Liverpool Merseyside L3 2FE on 30 May 2019	View PDF Registered office address changed from 21 Hatton Garden Hatton Garden Liverpool L3 2FE United Kingdom to 21 Hatton Garden Liverpool Merseyside L3 2FE on 30 May 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-19 - link opens in a new window - 3 pages (3 pages)
25 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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