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OPTIMISE HIRING LIMITED

Company number 08670316

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
28 Jan 2020 AD01 Registered office address changed from Riverside 1st Floor Delphian House North New Bailey Street Salford M3 5FS to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 28 January 2020
27 Jan 2020 LIQ02 Statement of affairs
27 Jan 2020 600 Appointment of a voluntary liquidator
27 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-15
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Sep 2017 PSC04 Change of details for Mr James Nicholas Torkington as a person with significant control on 1 September 2016
01 Sep 2017 PSC04 Change of details for Mr Murali Satynarayana Reddy Goluguri as a person with significant control on 1 September 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 296
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 200
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off