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OPTIMA ENCLOSURES LIMITED

Company number SC099841

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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)
20 Jul 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)
04 May 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)
26 Apr 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 - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 637,315	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 637,315 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company claiming audit exemption under section 479A 06/10/2020	View PDF Resolutions RES13 ‐ Company claiming audit exemption under section 479A 06/10/2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 85 pages (85 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CH01	Director's details changed for Willem Gheysens on 28 April 2017	View PDF Director's details changed for Willem Gheysens on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC05	Change of details for Nvent International (Uk) Ltd as a person with significant control on 30 January 2019	View PDF Change of details for Nvent International (Uk) Ltd as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 84 pages (84 pages)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	CH01	Director's details changed for Mr David Martin on 1 June 2019	View PDF Director's details changed for Mr David Martin on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Willem Gheysens on 1 June 2019	View PDF Director's details changed for Willem Gheysens on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	RP04PSC05	Second filing to change the details of Nvent International (Uk) Ltd as a person with significant control	View PDF Second filing to change the details of Nvent International (Uk) Ltd as a person with significant control - link opens in a new window - 8 pages (8 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 100,031	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 100,031 - link opens in a new window - 3 pages (3 pages)

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