OPTIMISE (EUROPE) LIMITED

Company number 08182985

Date	Type	Description	View / Download
10 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 20 February 2022	(22 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 February 2021	(24 pages)
02 Mar 2020	AD01	Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 March 2020	(1 page)
28 Feb 2020	LIQ02	Statement of affairs	(9 pages)
28 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
07 Dec 2018	TM01	Termination of appointment of Charles Scott Cahill as a director on 7 December 2018	(1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
09 Jun 2017	TM01	Termination of appointment of Fabrizio Filippi as a director on 9 June 2017	(1 page)
24 Mar 2017	MR01	Registration of charge 081829850001, created on 24 March 2017	(26 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Sep 2016	AP01	Appointment of Mr Charles Scott Cahill as a director on 1 September 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Fabrizio Filippi as a director on 15 August 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
03 Mar 2016	AD01	Registered office address changed from 69 King's Cross Road London WC1X 9LN England to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 3 March 2016	(1 page)
12 Oct 2015	AD01	Registered office address changed from 2 Inglethorpe Street London SW6 6NT to 69 King's Cross Road London WC1X 9LN on 12 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)