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OPTIMUS WAVERLEY LIMITED

Company number 14496053

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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)
19 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 6 December 2023	View PDF Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of Jeffrey John Cosgrove as a director on 10 July 2023	View PDF Termination of appointment of Jeffrey John Cosgrove as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Jeffrey John Cosgrove as a person with significant control on 10 July 2023	View PDF Cessation of Jeffrey John Cosgrove as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr David Graham Lloyd as a director on 10 July 2023	View PDF Appointment of Mr David Graham Lloyd as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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