OPTIMUM PLANNING LIMITED: Filings
Overview
| Company Name | OPTIMUM PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05289286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for OPTIMUM PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Notification of Iwp Advisory Group Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Donald Assets Uk as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2024 | 7 pages | LIQ03 | ||||||||||||||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Anthony William John Spain as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Alan Padget as a director on Dec 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert David King as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 052892860003 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 052892860003 | 1 pages | MR05 | ||||||||||||||
Satisfaction of charge 052892860004 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of James Ian Donald as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Ian Donald as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Stable End 12 Heather Court Gardens Four Oaks West Midlands B74 2st to One Eleven Edmund Street Birmingham B3 2HJ on Dec 06, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0