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OPTIMAL GROUP MANAGEMENT LIMITED

Company number 12243164

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 May 2023	AD01	Registered office address changed from 47 Front Brents Faversham Kent ME13 7DH England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 30 May 2023	View PDF Registered office address changed from 47 Front Brents Faversham Kent ME13 7DH England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-17 - link opens in a new window - 1 page (1 page)
28 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 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)
09 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of Neil Andrew Hale as a director on 30 June 2022	View PDF Termination of appointment of Neil Andrew Hale as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	PSC01	Notification of Louise May as a person with significant control on 31 October 2021	View PDF Notification of Louise May as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Optimal Group Limited as a person with significant control on 31 October 2021	View PDF Cessation of Optimal Group Limited as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2020	AP01	Appointment of Louise May as a director on 1 September 2020	View PDF Appointment of Louise May as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Daniel Latham as a director on 31 August 2020	View PDF Termination of appointment of Daniel Latham as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Mr Neil Andrew Hale as a director on 18 May 2020	View PDF Appointment of Mr Neil Andrew Hale as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OPTIMAL GROUP MANAGEMENT LIMITED

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