OPTIMUM THREE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Return of final meeting in a members' voluntary winding up

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26/03/2426 March 2024 Appointment of a voluntary liquidator

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26/03/2426 March 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26

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26/03/2426 March 2024 Declaration of solvency

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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21/09/2321 September 2023 Satisfaction of charge 107371930002 in full

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21/09/2321 September 2023 Satisfaction of charge 107371930005 in full

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21/09/2321 September 2023 Satisfaction of charge 107371930004 in full

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21/09/2321 September 2023 Satisfaction of charge 107371930003 in full

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21/09/2321 September 2023 Satisfaction of charge 107371930001 in full

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28/06/2328 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2017-04-24

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with no updates

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 10/09/2019

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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28/01/1928 January 2019 AUDITOR'S RESIGNATION

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107371930004

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107371930003

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107371930002

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107371930001

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09/05/179 May 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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