- Company Overview for OPTIMAL RESULTS LIMITED (06909394)
- Filing history for OPTIMAL RESULTS LIMITED (06909394)
- People for OPTIMAL RESULTS LIMITED (06909394)
- Insolvency for OPTIMAL RESULTS LIMITED (06909394)
- More for OPTIMAL RESULTS LIMITED (06909394)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Mar 2018 | AA | Micro company accounts made up to 30 April 2017 | |
11 Dec 2017 | AA01 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 | |
23 Oct 2017 | AD01 | Registered office address changed from 53 Granby Avenue Harpenden Hertfordshire AL5 5QP to 41 Kingston Street Cambridge CB1 2NU on 23 October 2017 | |
19 Oct 2017 | LIQ01 | Declaration of solvency | |
19 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2017 | LIQ MISC RES | Resolution INSOLVENCY:resolution on the matter of the distribution of assets in specie, etc.. | |
19 Oct 2017 | RESOLUTIONS |
Resolutions
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23 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
07 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 7 June 2016
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07 Jul 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
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20 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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04 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
06 Jul 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-06
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19 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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29 Apr 2013 | AP01 | Appointment of Mrs Regina Darby as a director | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
13 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders |