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OLYMPIC VARNISH COMPANY LIMITED

Company number 00343387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 14 January 2023	View PDF Liquidators' statement of receipts and payments to 14 January 2023 - link opens in a new window - 15 pages (15 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 14 January 2022	View PDF Liquidators' statement of receipts and payments to 14 January 2022 - link opens in a new window - 14 pages (14 pages)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AD01	Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 18 January 2021	View PDF Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
24 Feb 2020	AD01	Registered office address changed from Val D'or Works Knapp Lane Brimscombe Stroud Gloucestershire GL5 2TQ England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 24 February 2020	View PDF Registered office address changed from Val D'or Works Knapp Lane Brimscombe Stroud Gloucestershire GL5 2TQ England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 24 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	PSC04	Change of details for Mr Benjamin Paul Petyan as a person with significant control on 9 October 2019	View PDF Change of details for Mr Benjamin Paul Petyan as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
31 Oct 2017	AD01	Registered office address changed from The Dockyard Brimscombe Stroud Glos GL5 2TQ to Val D'or Works Knapp Lane Brimscombe Stroud Gloucestershire GL5 2TQ on 31 October 2017	View PDF Registered office address changed from The Dockyard Brimscombe Stroud Glos GL5 2TQ to Val D'or Works Knapp Lane Brimscombe Stroud Gloucestershire GL5 2TQ on 31 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 22,760	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 22,760 - link opens in a new window - 6 pages (6 pages)

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