OPTIMUM THREE LIMITED - History of Changes


DateDescription
2024-11-25 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2024-04-07 delete address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX
2024-04-07 insert address 40A STATION ROAD UPMINSTER ESSEX RM14 2TR
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2024-03-26 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND
2024-03-26 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2024-03-26 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-07 update num_mort_outstanding 5 => 0
2023-10-07 update num_mort_satisfied 0 => 5
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930001
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930002
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930003
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930004
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107371930005
2023-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA PAIVI WHITAKER / 24/04/2017
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2020-10-30 update num_mort_charges 4 => 5
2020-10-30 update num_mort_outstanding 4 => 5
2020-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930005
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2020-04-07 delete address 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2020-04-07 insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX
2020-04-07 update registered_address
2020-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2020-03-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020
2020-03-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020
2020-03-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020
2020-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020
2019-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 29/10/2019
2019-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 10/09/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2019-01-28 update statutory_documents AUDITOR'S RESIGNATION
2018-12-07 update num_mort_charges 2 => 4
2018-12-07 update num_mort_outstanding 2 => 4
2018-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930004
2018-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930003
2018-06-07 update account_category NO ACCOUNTS FILED => FULL
2018-06-07 update accounts_last_madeup_date null => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-08-07 update num_mort_charges 0 => 2
2017-08-07 update num_mort_outstanding 0 => 2
2017-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930002
2017-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107371930001
2017-06-08 update account_ref_day 30 => 31
2017-06-08 update account_ref_month 4 => 12
2017-06-08 update accounts_next_due_date 2019-01-24 => 2018-09-30
2017-05-09 update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017
2017-04-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION