OPTIMUM DENTAL LABORATORIES LIMITED: Filings

  • Overview

    Company NameOPTIMUM DENTAL LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07990626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPTIMUM DENTAL LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jun 25, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Statement of affairs

    12 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2021

    LRESEX

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Change of details for Medusa Holdings Limited as a person with significant control on Jan 13, 2020

    2 pagesPSC05

    Accounts for a small company made up to Feb 29, 2020

    21 pagesAA

    Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020

    1 pagesTM01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    18 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Anthony King on Nov 07, 2018

    2 pagesCH01

    Accounts for a small company made up to Feb 28, 2018

    19 pagesAA

    Termination of appointment of Steven Swales as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Full accounts made up to Feb 28, 2017

    18 pagesAA

    Sub-division of shares on Aug 31, 2017

    4 pagesSH02

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 98.25
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub div 31/08/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Steven Swales as a director on Apr 10, 2017

    2 pagesAP01

    Termination of appointment of John Robert Ball as a director on Apr 10, 2017

    1 pagesTM01

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    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