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OPTIMA TRADE LIMITED

Company number 04094391

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
11 Dec 2013 CH02 Director's details changed for Edwardson Parker Associates Limited on 10 December 2013
01 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
11 Oct 2013 AP01 Appointment of Ms Nancy Bennett as a director
07 Oct 2013 TM01 Termination of appointment of Andrew Stuart as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
26 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
24 Oct 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
04 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
10 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
10 Nov 2010 AD02 Register inspection address has been changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
17 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH02 Director's details changed for Edwardson Parker Associates Limited on 23 October 2009