O.L.E. (UK) LIMITED

Company number 04146280

Date	Type	Description	View / Download
03 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	(14 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 23 March 2022	(15 pages)
15 Apr 2021	AD01	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 April 2021	(2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-24	(1 page)
14 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
22 Mar 2021	TM01	Termination of appointment of Martin William Russell as a director on 18 March 2021	(1 page)
16 Dec 2020	PSC02	Notification of Hytek (Gb) Limited as a person with significant control on 25 November 2020	(2 pages)
16 Dec 2020	PSC07	Cessation of Nicholas Simon Lambourn as a person with significant control on 25 November 2020	(1 page)
16 Dec 2020	PSC07	Cessation of Fiona Michele Lambourn as a person with significant control on 25 November 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from Barns a & B Bowley Farm Estate Bowley Lane South Mundham Chichester West Sussex PO20 1NB to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 16 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Martin William Russell as a director on 25 November 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Graham Joseph Morrell as a director on 25 November 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Nicholas Simon Lambourn as a director on 25 November 2020	(1 page)
16 Dec 2020	TM02	Termination of appointment of Fiona Michele Lambourn as a secretary on 25 November 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Fiona Michele Lambourn as a director on 25 November 2020	(1 page)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 117	(4 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
26 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
07 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL

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