OPTIMAL PROPERTY SOURCING LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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22/09/2522 September 2025 NewApplication to strike the company off the register

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10/02/2510 February 2025 Confirmation statement made on 2025-01-27 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-01-31

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16/10/2416 October 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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02/09/242 September 2024 Change of details for Optimal Pts Holdings Limited as a person with significant control on 2024-09-01

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02/09/242 September 2024 Registered office address changed from 25 Warminster Grove Wigan WN3 6JF England to 128 City Road London EC1V 2NX on 2024-09-02

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12/03/2412 March 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-01-31

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Notification of Optimal Pts Holdings Limited as a person with significant control on 2023-01-26

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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27/01/2327 January 2023 Cessation of Optimal Property Holdings Limited as a person with significant control on 2023-01-26

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16/01/2316 January 2023 Director's details changed for Mr Zachary Kane Fisher on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 25 Warminster Grove Wigan WN3 6JF on 2023-01-16

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16/01/2316 January 2023 Change of details for Mr Zachary Kane Fisher as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Change of details for Optimal Property Holdings Limited as a person with significant control on 2023-01-16

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-01-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-21 with no updates

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20/04/2120 April 2021 CURRSHO FROM 31/07/2020 TO 31/01/2020

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE FISHER / 02/11/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR ZACHARY KANE FISHER / 02/11/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR ZACHARY KANE FISHER / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR ZACHARY KANE FISHER / 09/01/2020

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAL PROPERTY HOLDINGS LIMITED

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE FISHER / 13/01/2020

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 25 WARMINSTER GROVE WINSTANLEY WARMINSTER GROVE WIGAN WN3 6JF ENGLAND

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22/07/1922 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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