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OLYMPIA CRUISES LTD

Company number 05730194

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
13 Apr 2015 CH04 Secretary's details changed for City Secretaries Limited on 15 March 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AP01 Appointment of Mr Claudio Giusco Rino Del Fante as a director
16 Jul 2013 TM01 Termination of appointment of Marisa Riboni as a director
05 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2009
16 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Giuseppe Zeno as a director
23 Mar 2012 TM02 Termination of appointment of J.Hallis & Co Llc as a secretary
09 Mar 2012 AP01 Appointment of Marisa Riboni as a director
09 Mar 2012 AD01 Registered office address changed from C/O International House International House 223 Regent Street London W1B 2QD United Kingdom on 9 March 2012
09 Mar 2012 AP04 Appointment of City Secretaries Limited as a secretary
09 Feb 2012 AD01 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 9 February 2012