Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIBOO LTD

Company number 11548533

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Apr 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)
02 Feb 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)
20 Jan 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)
24 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	PSC07	Cessation of Abigail Lucia Blackburn Dakin as a person with significant control on 1 December 2018	View PDF Cessation of Abigail Lucia Blackburn Dakin as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM01	Termination of appointment of Abigail Lucia Blackburn Dakin as a director on 1 May 2019	View PDF Termination of appointment of Abigail Lucia Blackburn Dakin as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AD01	Registered office address changed from The Accounting Crew, 1st Floor, Paxford House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP United Kingdom to 1st Floor, Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 6 September 2018	View PDF Registered office address changed from The Accounting Crew, 1st Floor, Paxford House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP United Kingdom to 1st Floor, Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP on 6 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?