Banstead
Surrey
SM7 2LJ
Secretary Name | Judith Dicembre |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Beech Cottage Epsom Lane South Tadworth Surrey KT20 5TB |
Registered Address | 2nd Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £1,863 |
Cash | £2,493 |
Current Liabilities | £2,051 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2018 | Application to strike the company off the register (3 pages) |
19 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
9 January 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
15 February 2017 | Secretary's details changed (1 page) |
15 February 2017 | Secretary's details changed (1 page) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
14 February 2017 | Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages) |
14 February 2017 | Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages) |
14 February 2017 | Secretary's details changed for Judy Dicembre on 1 January 2017 (1 page) |
14 February 2017 | Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages) |
14 February 2017 | Secretary's details changed for Judy Dicembre on 1 January 2017 (1 page) |
14 February 2017 | Director's details changed for Robert Alexander Fegredo on 1 January 2017 (2 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
9 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
5 August 2014 | Company name changed optima property solutions (uk) LIMITED\certificate issued on 05/08/14 (3 pages) |
5 August 2014 | Company name changed optima property solutions (uk) LIMITED\certificate issued on 05/08/14
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2 May 2014 | Resolutions
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2 May 2014 | Resolutions
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24 April 2014 | Change of name notice (3 pages) |
24 April 2014 | Change of name notice (3 pages) |
10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
15 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
11 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
1 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
1 April 2008 | Ad 08/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
1 April 2008 | Ad 08/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
8 February 2008 | Incorporation (16 pages) |
8 February 2008 | Incorporation (16 pages) |