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OLEOTEC LIMITED

Company number 01043801

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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)
16 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2021	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 - 8 pages (8 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 14 July 2021	View PDF Liquidators' statement of receipts and payments to 14 July 2021 - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	AD01	Registered office address changed from The Mill Torver Coniston Cumbria LA21 8BJ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool England FY4 2FF on 12 August 2020	View PDF Registered office address changed from The Mill Torver Coniston Cumbria LA21 8BJ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool England FY4 2FF on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-15 - link opens in a new window - 1 page (1 page)
29 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	TM01	Termination of appointment of Joan Bradley as a director on 12 June 2020	View PDF Termination of appointment of Joan Bradley as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Harry Bradley as a director on 12 June 2020	View PDF Termination of appointment of Harry Bradley as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP03	Appointment of Mrs Sylvia Bradley as a secretary on 19 May 2020	View PDF Appointment of Mrs Sylvia Bradley as a secretary on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM02	Termination of appointment of Joan Bradley as a secretary on 19 May 2020	View PDF Termination of appointment of Joan Bradley as a secretary on 19 May 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC01	Notification of Sylvia Bradley as a person with significant control on 1 June 2017	View PDF Notification of Sylvia Bradley as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,510	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,510 - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	AD02	Register inspection address has been changed from 11-12 Church Street Windermere Cumbria LA23 1AQ United Kingdom to Mbe Accountancy 10 High Street Windermere Cumbria LA23 1AF	View PDF Register inspection address has been changed from 11-12 Church Street Windermere Cumbria LA23 1AQ United Kingdom to Mbe Accountancy 10 High Street Windermere Cumbria LA23 1AF - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 4,510	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 4,510 - link opens in a new window - 7 pages (7 pages)

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