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OPTIMUM COSTS LTD

Company number 14982923

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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)
23 Oct 2024 AD01 Registered office address changed from C/O Km Accounting Solutions Ltd 525a Warrington Road Rainhill Prescot Merseyside L35 4LP United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on 23 October 2024
22 Oct 2024 600 Appointment of a voluntary liquidator
22 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-11
22 Oct 2024 LIQ02 Statement of affairs
05 Sep 2024 TM01 Termination of appointment of Michael White as a director on 4 September 2024
21 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
21 Aug 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 October 2023
17 Jul 2024 AP01 Appointment of Mr Michael White as a director on 17 July 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 PSC07 Cessation of Richard Wong as a person with significant control on 27 November 2023
29 Nov 2023 PSC07 Cessation of Martin Joseph Rocks as a person with significant control on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of Richard Wong as a director on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of Martin Joseph Rocks as a director on 27 November 2023
05 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-05
  • GBP 3