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OPTIMA GROUP UK HOLDINGS LIMITED

Company number 11566663

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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)
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
14 Jun 2021 AD01 Registered office address changed from 3 Crowther Avenue Calverley Pudsey LS28 5SA United Kingdom to 7 Moorhead Lane Shipley BD18 4JH on 14 June 2021
09 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Jul 2020 AA Micro company accounts made up to 30 September 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
14 May 2020 DISS40 Compulsory strike-off action has been discontinued
13 May 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
29 Oct 2018 PSC01 Notification of Richard Graham Gouldsborough as a person with significant control on 16 October 2018
29 Oct 2018 PSC07 Cessation of Jon Francis Lancaster as a person with significant control on 16 October 2018
29 Oct 2018 TM01 Termination of appointment of Jon Francis Lancaster as a director on 16 October 2018
17 Sep 2018 AP01 Appointment of Mr Richard Graham Gouldsborough as a director on 17 September 2018
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-13
  • GBP 100