OPTIMUM THREE LIMITED
Company number 10737193 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Nov 2024 | Return of final meeting in a members' voluntary winding up | View document |
| 26 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Mar 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26 · 3 pages | View document |
| 26 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 107371930002 in full · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 107371930005 in full · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 107371930004 in full · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 107371930003 in full · 1 page | View document |
| 21 Sep 2023 | Satisfaction of charge 107371930001 in full · 1 page | View document |
| 28 Jun 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2017-04-24 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 17 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 17 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 17 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 10/09/2019 | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 28 Jan 2019 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107371930004 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107371930003 | View document |
| 1 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107371930002 | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107371930001 | View document |
| 9 May 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 24 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |