OLYMPIA HOLDINGS LIMITED

Company number 05089859

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Nov 2018	AD03	Register(s) moved to registered inspection location Olympia London Hammersmith Road Kensington London W14 8UX	(2 pages)
12 Nov 2018	AD02	Register inspection address has been changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Olympia London Hammersmith Road Kensington London W14 8UX	(2 pages)
23 Oct 2018	AD01	Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Hill House 1 Little New Street London EC4A 3TR on 23 October 2018	(2 pages)
22 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01	(2 pages)
22 Oct 2018	LIQ01	Declaration of solvency	(7 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 0.75	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 14/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jun 2018	TM01	Termination of appointment of Gavin Stuart Charles Neilan as a director on 24 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Andrew Matthew Thorpe as a director on 24 May 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
23 Nov 2017	CH01	Director's details changed for Mr Andrew Matthew Thorpe on 30 August 2017	(2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Gavin Stuart Charles Neilan on 30 August 2017	(2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Lloyd Eng-Meng Lee on 30 August 2017	(2 pages)
12 Oct 2017	AP03	Appointment of Ms Yvonne Lillian Denyer as a secretary on 11 September 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Jagdish Johal as a secretary on 11 September 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom to Olympia London Hammersmith Road Kensington London W14 8UX on 30 August 2017	(1 page)
18 Aug 2017	AD03	Register(s) moved to registered inspection location Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)
18 Aug 2017	AD02	Register inspection address has been changed to Olympia London Hammersmith Road Kensington London W14 8UX	(1 page)
05 May 2017	SH20	Statement by Directors	(1 page)
05 May 2017	SH19	Statement of capital on 5 May 2017 GBP 15,375,000	(5 pages)