OPTIMUM EFFECT LTD

Company number 03755625 ·

Dissolved

78 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
5 May 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
23 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 124 WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 2DW View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
6 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
19 Dec 2016 31/08/16 TOTAL EXEMPTION FULL View document
25 May 2016 31/08/15 TOTAL EXEMPTION FULL View document
27 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
27 May 2015 31/08/14 TOTAL EXEMPTION FULL View document
29 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
5 Jun 2014 31/08/13 TOTAL EXEMPTION FULL View document
8 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
30 Apr 2013 31/08/12 TOTAL EXEMPTION FULL View document
22 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
13 Sep 2012 COMPANY NAME CHANGED FENG SHUI STYLE LIMITED CERTIFICATE ISSUED ON 13/09/12 View document
30 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
27 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
28 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
26 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
1 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
22 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MACGUIRE / 01/12/2009 View document
18 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM LYNDHURST 1 CRANMER STREET LONG EATON NOTTS NG10 1NJ View document
15 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
16 May 2009 SECRETARY APPOINTED CHRISTINA MACGUIRE View document
16 May 2009 APPOINTMENT TERMINATED SECRETARY GAVIN POWER View document
3 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
13 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
30 Apr 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
25 Apr 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE View document
6 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
11 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
29 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
3 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
13 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
12 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
19 Jun 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
8 Feb 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 77 OXFORD ROAD SOUTH LONDON W4 3DD View document
2 Feb 2001 COMPANY NAME CHANGED TENNYSON PAUL LIMITED CERTIFICATE ISSUED ON 02/02/01 View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 SECRETARY RESIGNED View document
19 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
1 Jun 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
6 Jun 1999 DIRECTOR RESIGNED View document
6 Jun 1999 NEW SECRETARY APPOINTED View document
6 Jun 1999 SECRETARY RESIGNED View document
8 May 1999 SECRETARY RESIGNED View document
4 May 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 1999 DIRECTOR RESIGNED View document
30 Apr 1999 SECRETARY RESIGNED View document
30 Apr 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
21 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document