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OPTIMUM IT LIMITED

Company number 03737715

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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)
21 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Jul 2020	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
10 Jan 2020	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Jan 2020	AD01	Registered office address changed from 5th Floor, Northside House Tweedy Road Bromley Kent BR1 3WA to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 January 2020	View PDF Registered office address changed from 5th Floor, Northside House Tweedy Road Bromley Kent BR1 3WA to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 900	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 900 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 900	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 900 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AD01	Registered office address changed from Optimum House 2B Manor Road Beckenham Kent BR3 5LE to 5Th Floor, Northside House Tweedy Road Bromley Kent BR1 3WA on 1 December 2014	View PDF Registered office address changed from Optimum House 2B Manor Road Beckenham Kent BR3 5LE to 5Th Floor, Northside House Tweedy Road Bromley Kent BR1 3WA on 1 December 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 900	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 900 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	SH19	Statement of capital on 27 January 2014 GBP 900	View PDF Statement of capital on 27 January 2014 GBP 900 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jan 2014	CAP-SS	Solvency statement dated 14/01/14	View PDF Solvency statement dated 14/01/14 - link opens in a new window - 1 page (1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve reduced to nil 14/01/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve reduced to nil 14/01/2014 - link opens in a new window - 1 page (1 page)

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