OPTIMA CATERING LIMITED
Company number 04495557 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 25 May 2024 | Liquidators' statement of receipts and payments to 2024-04-28 · 15 pages | View document |
| 25 May 2023 | Liquidators' statement of receipts and payments to 2023-04-28 · 18 pages | View document |
| 7 Oct 2021 | Court order granting voluntary liquidator leave to resign · 3 pages | View document |
| 18 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Apr 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00009654 | View document |
| 18 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 6 Jan 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 27 Dec 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM TOWER 12 18-22 BRIDGE STREET MANCHESTER M3 3BZ | View document |
| 21 Oct 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 3 Oct 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Aug 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM SUITE 6 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS ENGLAND | View document |
| 25 Jun 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044955570003 | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044955570002 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR VAL HUDSON | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | CESSATION OF BRIAN LOCKLEY AS A PSC | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL COLEMAN / 12/01/2017 | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM THE WARRANT HOUSE SUITE 2 THE WARRANT HOUSE ALTRINCHAM CHESHIRE WA14 1PZ | View document |
| 19 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOCKLEY | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VAL HUDSON-IRELAND / 13/02/2017 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 180 | View document |
| 29 Jun 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 170 | View document |
| 29 Jun 2016 | 05/12/14 STATEMENT OF CAPITAL GBP 185 | View document |
| 21 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS VAL HUDSON-IRELAND | View document |
| 21 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY VAL HUDSON-IRELAND | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR VAL HUDSON-IRELAND | View document |
| 3 Feb 2015 | SECRETARY APPOINTED MRS VAL HUDSON-IRELAND | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MRS VAL HUDSON-IRELAND | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POPE | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP POPE | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM TECHNOLOGY HOUSE LISSADEL STREET SALFORD MANCHESTER LANCASHIRE M6 6AP | View document |
| 29 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL COLEMAN / 01/08/2012 | View document |
| 29 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY DILWORTH | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL COLEMAN | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DILWORTH / 26/12/2010 | View document |
| 29 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR BARRY DILWORTH | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POPE / 25/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOCKLEY / 25/07/2010 | View document |
| 26 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FIONA LOCKLEY / 25/07/2010 | View document |
| 19 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 8 Oct 2008 | GBP NC 10000/10200 01/10/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: UNIT 19 WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1EH | View document |
| 1 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | COMPANY NAME CHANGED OPTIMA CATERING GROUP LIMITED CERTIFICATE ISSUED ON 21/07/05 | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: DELTA HOUSE UNIT 10 DELTA WORKS CHADWICKROAD ECCLES MANCHESTER M30 0WU | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | SECRETARY RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |