OPTIMIS DEVELOPMENTS LTD

Company number 07133049 ·

Dissolved

46 filings

Date Filing
18 Sep 2022 Final Gazette dissolved following liquidation View document
18 Sep 2022 Final Gazette dissolved following liquidation · 1 page View document
7 Apr 2022 Liquidators' statement of receipts and payments to 2022-03-09 · 9 pages View document
27 Mar 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE ENGLAND View document
19 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
19 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
19 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
24 Feb 2020 PREVSHO FROM 31/05/2019 TO 31/03/2019 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA MARTIN-MORAN View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Jul 2016 DIRECTOR APPOINTED PHILLIPPA ANNE MARTIN-MORAN View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 11/12/2015 View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BP View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Mar 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD BEDS MK42 8BP ENGLAND View document
6 Mar 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Aug 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
7 Mar 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 Jun 2011 24/05/11 STATEMENT OF CAPITAL GBP 2 View document
27 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM THE OLD ORCHARD, CHURCH LANE OAKLEY BEDFORD BEDFORDSHIRE MK43 7RP ENGLAND View document
2 Feb 2011 CURREXT FROM 31/01/2011 TO 31/05/2011 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 22/01/2011 View document
22 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document