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Optimum Energy Contracts Limited

Documents

Total Documents76
Total Pages315

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off
5 May 2020First Gazette notice for voluntary strike-off
28 April 2020Application to strike the company off the register
10 February 2020Confirmation statement made on 4 February 2020 with updates
3 January 2020Total exemption full accounts made up to 30 September 2019
18 February 2019Confirmation statement made on 4 February 2019 with updates
4 February 2019Current accounting period extended from 31 March 2019 to 30 September 2019
9 August 2018Total exemption full accounts made up to 31 March 2018
5 February 2018Confirmation statement made on 4 February 2018 with no updates
16 October 2017Total exemption full accounts made up to 31 March 2017
16 October 2017Total exemption full accounts made up to 31 March 2017
15 February 2017Confirmation statement made on 4 February 2017 with updates
15 February 2017Confirmation statement made on 4 February 2017 with updates
12 September 2016Total exemption small company accounts made up to 31 March 2016
12 September 2016Total exemption small company accounts made up to 31 March 2016
29 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
14 September 2015Total exemption small company accounts made up to 31 March 2015
14 September 2015Total exemption small company accounts made up to 31 March 2015
24 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
4 September 2014Total exemption small company accounts made up to 31 March 2014
4 September 2014Total exemption small company accounts made up to 31 March 2014
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
16 July 2013Total exemption small company accounts made up to 31 March 2013
16 July 2013Total exemption small company accounts made up to 31 March 2013
4 March 2013Annual return made up to 4 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 4 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 4 February 2013 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 March 2012
31 July 2012Total exemption small company accounts made up to 31 March 2012
6 March 2012Register(s) moved to registered office address
6 March 2012Director's details changed for Kenneth John Coombs on 6 March 2012
6 March 2012Director's details changed for Kenneth John Coombs on 6 March 2012
6 March 2012Director's details changed for Kenneth John Coombs on 6 March 2012
6 March 2012Register(s) moved to registered office address
6 March 2012Annual return made up to 4 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 4 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 4 February 2012 with a full list of shareholders
12 July 2011Total exemption small company accounts made up to 31 March 2011
12 July 2011Total exemption small company accounts made up to 31 March 2011
14 February 2011Director's details changed for Kenneth John Coombs on 1 October 2009
14 February 2011Register(s) moved to registered inspection location
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
14 February 2011Director's details changed for Kenneth John Coombs on 1 October 2009
14 February 2011Register inspection address has been changed
14 February 2011Director's details changed for Kenneth John Coombs on 1 October 2009
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders
14 February 2011Register inspection address has been changed
14 February 2011Register(s) moved to registered inspection location
14 September 2010Total exemption small company accounts made up to 31 March 2010
14 September 2010Total exemption small company accounts made up to 31 March 2010
26 February 2010Secretary's details changed for Philip Brown on 1 October 2009
26 February 2010Secretary's details changed for Philip Brown on 1 October 2009
26 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
26 February 2010Secretary's details changed for Philip Brown on 1 October 2009
26 February 2010Director's details changed for Philip Brown on 1 October 2009
26 February 2010Director's details changed for Kenneth John Coombs on 1 October 2009
26 February 2010Director's details changed for Philip Brown on 1 October 2009
26 February 2010Director's details changed for Philip Brown on 1 October 2009
26 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
26 February 2010Director's details changed for Kenneth John Coombs on 1 October 2009
26 February 2010Director's details changed for Kenneth John Coombs on 1 October 2009
26 February 2010Annual return made up to 4 February 2010 with a full list of shareholders
25 September 2009Total exemption small company accounts made up to 31 March 2009
25 September 2009Total exemption small company accounts made up to 31 March 2009
18 February 2009Return made up to 04/02/09; full list of members
18 February 2009Return made up to 04/02/09; full list of members
21 February 2008Accounting reference date extended from 28/02/09 to 31/03/09
21 February 2008Accounting reference date extended from 28/02/09 to 31/03/09
4 February 2008Incorporation
4 February 2008Incorporation
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