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O.L.C. (HOLDINGS) LIMITED

Company number 01874277

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2011 AD01 Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011
17 Nov 2011 4.70 Declaration of solvency
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-31
07 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 36,728.8
11 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AD01 Registered office address changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD on 21 February 2011
24 Sep 2010 CH01 Director's details changed for Mr Neil Michael Croxson on 5 May 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed henri-paul laschkar
24 Aug 2009 288a Director appointed neil michael croxson
29 Jun 2009 288b Appointment Terminated Secretary simon james
29 Jun 2009 288b Appointment Terminated Director jonathan passman
17 Jun 2009 363a Return made up to 16/06/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 16/06/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from 313-333 rainham road south dagenham essex RM10 8SX
15 Jul 2008 288c Director's Change of Particulars / jonathan passman / 15/07/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ
12 Oct 2007 AA Accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 16/06/07; full list of members
22 Jun 2007 288a New director appointed