OPTIMA REGULATORY STRATEGIES LIMITED
| Status | DISSOLVED |
| Company No. | 08297835 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2012 |
| Age | 11 years, 6 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2022 |
| Years | 1 year, 6 months, 3 days |
SUMMARY
OPTIMA REGULATORY STRATEGIES LIMITED is an dissolved private limited company with number 08297835. It was incorporated 11 years, 6 months, 1 day ago, on 19 November 2012 and it was dissolved 1 year, 6 months, 3 days ago, on 17 November 2022. The company address is FROST GROUP LIMITED FROST GROUP LIMITED, Ashby-de-la-zouch, LE65 1BS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Apr 2022
Action Date: 10 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-10
Documents
Change registered office address company with date old address new address
Date: 05 May 2021
Action Date: 05 May 2021
Category: Address
Type: AD01
New address: Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS
Old address: Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR
Change date: 2021-05-05
Documents
Liquidation voluntary declaration of solvency
Date: 13 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
New address: Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR
Change date: 2021-04-12
Old address: C/O Esrar Moitra Flat 7 11 Canton Street London E14 6JG
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type micro entity
Date: 12 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type micro entity
Date: 21 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-19
New address: C/O Esrar Moitra Flat 7 11 Canton Street London E14 6JG
Old address: 145-157 St John Street London EC1V 4PW
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Certificate change of name company
Date: 21 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed optima regulatory stratgies LTD\certificate issued on 21/01/13
Documents
Some Companies
3 BALA CLOSE,BLACKBURN,BB1 8JA
| Number: | 07623266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 CAE GWYN,CAERNARFON,LL55 1LL
| Number: | 11153629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
80 LYTHAM ROAD,PRESTON,PR2 3AQ
| Number: | 10061471 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REFAIL NEWYDD,BENLLECH,LL74 8ST
| Number: | 04707122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 FIRS AVENUE,BOGNOR REGIS,PO22 8QA
| Number: | 10806982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 RAEBURN CLOSE,TONBRIDGE,TN10 4AX
| Number: | 04701401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |