OPTIMUM INVESTMENT MANAGEMENT LIMITED

01137353
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
21 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
07 Dec 2020 resolution Resolution 2 Buy now
17 Nov 2020 officers Change of particulars for director (Ms Rhiannon Willow Chaudhuri) 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
16 Mar 2020 insolvency Solvency Statement dated 16/03/20 1 Buy now
16 Mar 2020 resolution Resolution 2 Buy now
16 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 19 Buy now
23 Apr 2019 officers Appointment of director (Ms Rhiannon Willow Chaudhuri) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Termination of appointment of director (Peter Gordon Dornan) 1 Buy now
31 May 2018 officers Termination of appointment of director (John Cowan) 1 Buy now
10 May 2018 accounts Annual Accounts 21 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 officers Termination of appointment of director (John Kilcommons) 2 Buy now
08 May 2017 accounts Annual Accounts 24 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 May 2016 accounts Annual Accounts 28 Buy now
28 Oct 2015 annual-return Annual Return 18 Buy now
16 Oct 2015 resolution Resolution 48 Buy now
08 Oct 2015 officers Termination of appointment of director (Nicholas David Alford) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Pandeli Andreas) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Richard Patrick Mcnamara) 2 Buy now
07 May 2015 accounts Annual Accounts 24 Buy now
21 Feb 2015 officers Change of particulars for director (Mr. Richard Patrick Mcnamara) 3 Buy now
09 Oct 2014 annual-return Annual Return 21 Buy now
10 Sep 2014 auditors Auditors Resignation Company 1 Buy now
31 Jul 2014 officers Appointment of director (John Kilcommons) 3 Buy now
31 Jul 2014 officers Termination of appointment of director (Daniel James Knight) 2 Buy now
31 Jul 2014 officers Appointment of director (Simon Hillenbrand) 3 Buy now
09 Jul 2014 officers Termination of appointment of director (Stewart Cazier) 2 Buy now
12 May 2014 accounts Annual Accounts 20 Buy now
06 May 2014 officers Appointment of director (Mr John Cowan) 3 Buy now
31 Mar 2014 officers Appointment of director (Nicholas David Alford) 3 Buy now
06 Mar 2014 resolution Resolution 49 Buy now
22 Jan 2014 officers Termination of appointment of director (George Higginson) 2 Buy now
24 Sep 2013 annual-return Annual Return 20 Buy now
21 Aug 2013 officers Appointment of director (Mr Peter Gordon Dornan) 3 Buy now
30 Apr 2013 accounts Annual Accounts 20 Buy now
22 Apr 2013 officers Termination of appointment of director (Ivan Martin) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Michael Couzens) 2 Buy now
11 Apr 2013 officers Appointment of director (Pandeli Andreas) 3 Buy now
11 Apr 2013 officers Appointment of director (Daniel James Knight) 3 Buy now
11 Apr 2013 officers Termination of appointment of director (Michael Couzens) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (David Jacob) 2 Buy now
17 Oct 2012 officers Change of particulars for director (Richard Mcnamara) 3 Buy now
12 Oct 2012 annual-return Annual Return 20 Buy now
08 Jun 2012 officers Appointment of director (George Higginson) 3 Buy now
28 May 2012 officers Appointment of director (Mr Ivan Martin) 3 Buy now
28 May 2012 officers Appointment of director (Michael Alastair Couzens) 3 Buy now
28 May 2012 officers Appointment of director (Stewart Cazier) 3 Buy now
28 May 2012 officers Appointment of director (Richard Mcnamara) 3 Buy now
28 May 2012 officers Termination of appointment of director (Shirley Garrood) 2 Buy now
28 May 2012 officers Termination of appointment of director (Andrew Formica) 2 Buy now
28 May 2012 officers Termination of appointment of director (James Darkins) 2 Buy now
28 May 2012 officers Termination of appointment of director (Andrew Boorman) 2 Buy now
24 May 2012 capital Return of Allotment of shares 7 Buy now
24 May 2012 incorporation Memorandum Articles 48 Buy now
24 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 May 2012 resolution Resolution 12 Buy now
18 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 May 2012 change-of-name Change Of Name Notice 2 Buy now
04 May 2012 accounts Annual Accounts 18 Buy now
26 Apr 2012 resolution Resolution 1 Buy now
26 Apr 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
26 Apr 2012 insolvency Solvency statement dated 25/04/12 2 Buy now
26 Apr 2012 capital Statement of capital (Section 108) 4 Buy now
18 Oct 2011 auditors Auditors Resignation Company 2 Buy now
13 Oct 2011 annual-return Annual Return 18 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Alan Hardgrave) 2 Buy now
10 Jun 2011 officers Appointment of director (James Nicholas Barnard Darkins) 3 Buy now
01 Jun 2011 officers Appointment of director (Mr Andrew James Formica) 3 Buy now
27 May 2011 accounts Annual Accounts 20 Buy now
25 May 2011 officers Appointment of director (Mrs Shirley Jill Garrood) 3 Buy now
23 May 2011 officers Appointment of director (Andrew John Boorman) 3 Buy now
20 May 2011 officers Appointment of director (Mr Alan Hardgrave) 3 Buy now
20 May 2011 officers Appointment of director (David Joseph Jacob) 3 Buy now
17 May 2011 officers Termination of appointment of secretary (Dean Clarke) 2 Buy now
17 May 2011 officers Termination of appointment of director (Jonathan Bloom) 2 Buy now
17 May 2011 officers Termination of appointment of director (Jeffrey Meyer) 2 Buy now
17 May 2011 officers Appointment of corporate secretary (Henderson Secretarial Services Limited) 3 Buy now
17 May 2011 officers Termination of appointment of director (Philip Wagstaff) 2 Buy now
17 May 2011 officers Termination of appointment of director (David Francis) 3 Buy now
17 May 2011 officers Termination of appointment of director (Keith Starling) 2 Buy now
23 Nov 2010 officers Termination of appointment of director (Dominic Rossi) 2 Buy now
07 Oct 2010 officers Appointment of director (Jonathan Simon Bloom) 3 Buy now
29 Sep 2010 annual-return Annual Return 9 Buy now
08 Sep 2010 accounts Annual Accounts 22 Buy now