Advanced company searchLink opens in new window

OL HOLDINGS LIMITED

Company number 05636881

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1
03 Oct 2011 TM01 Termination of appointment of Hugh Raymond Geddes Barrett as a director on 30 September 2011
29 Sep 2011 AP01 Appointment of Mr Patrick Neale Orr as a director on 31 August 2011
25 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Hugh Raymond Geddes Barrett on 1 October 2009
09 Dec 2009 CH04 Secretary's details changed for Ol Company Secretaries Limited on 1 October 2009
09 Sep 2009 AA Accounts made up to 30 November 2008
20 May 2009 288b Appointment Terminated Director patrick orr
20 May 2009 288a Director appointed hugh raymond geddes barrett
17 Dec 2008 363a Return made up to 25/11/08; full list of members
01 Oct 2008 AA Accounts made up to 30 November 2007
14 Jan 2008 363a Return made up to 25/11/07; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: third floor essex hall 1-6 essex street london WC2R 3HY
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288a New secretary appointed
23 Sep 2007 AA Accounts made up to 30 November 2006
20 Feb 2007 363a Return made up to 25/11/06; full list of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: 55 queen anne street london W1G 9JR