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OLIMP HOLDINGS LIMITED

Company number 05265075

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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)
01 May 2018 AP01 Appointment of Mr Maurizio Farace as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Massimo Pier Luigi Grisoni as a director on 1 May 2018
23 Apr 2018 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 7 Lanark Square 1st Floor London E14 9RE on 23 April 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
10 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 TM01 Termination of appointment of Rita Simonelli as a director on 26 September 2017
26 Sep 2017 AP01 Appointment of Massimo Pier Luigi Grisoni as a director on 26 September 2017
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Oct 2016 AAMD Amended total exemption full accounts made up to 31 October 2014
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 30,000
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 30,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 30,000
18 Nov 2014 AAMD Amended total exemption full accounts made up to 31 October 2013
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 30,000
12 Feb 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 12 February 2014
11 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012