OHI OLIVE HOUSE RCH LTD

Company number 05599571

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2018	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
27 Sep 2017	SH20	Statement by Directors	(2 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	(5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 1 March 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 1 March 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 1 March 2017	(2 pages)
05 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 1 March 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017	(1 page)
29 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
29 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
29 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
29 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(7 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)