CompaniesInTheUK

OPTIMAR LIMITED

Company number 05270967 ·

Dissolved

68 filings

Date Filing
29 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
31 Jan 2025 Application to strike the company off the register · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-10-31 · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
13 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
8 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
18 Dec 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Jun 2019 REGISTERED OFFICE CHANGED ON 16/06/2019 FROM 14 BADINGHAM DRIVE 14 BADINGHAM DRIVE FETCHAM LEATHERHEAD KT22 9ES ENGLAND View document
16 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
10 Dec 2018 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
11 Dec 2017 31/10/17 TOTAL EXEMPTION FULL View document
2 Dec 2017 REGISTERED OFFICE CHANGED ON 02/12/2017 FROM 3 PADDOCKS CLOSE ASHTEAD SURREY KT21 2RA ENGLAND View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE MORSS / 27/05/2016 View document
16 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MORSS / 27/05/2016 View document
16 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
16 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
30 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM BERRYDALE CHALK LANE ASHTEAD SURREY KT21 1DH View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
13 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
15 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
15 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
13 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
13 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
13 Jul 2013 REGISTERED OFFICE CHANGED ON 13/07/2013 FROM 18 BEDFORD ROW LONDON WC1R 4EQ View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
1 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
4 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
2 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
5 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
5 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MORSS / 12/06/2010 View document
29 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
29 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
4 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
8 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
21 Aug 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
10 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
23 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
16 Dec 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
16 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2004 SECRETARY RESIGNED View document
16 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document