OLIVIA HOLIDINGS LIMITED

Company number 05901816

Date	Type	Description	View / Download
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Nov 2011	AD01	Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE on 22 November 2011	(2 pages)
14 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09	(1 page)
14 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
26 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 100	(4 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AP01	Appointment of Mr Frederick John Lee as a director	(2 pages)
27 Oct 2009	CH01	Director's details changed for Giles Whitby Smith on 27 October 2009	(2 pages)
27 Oct 2009	AP03	Appointment of Mr David Chee as a secretary	(1 page)
21 Oct 2009	CONNOT	Change of name notice	(1 page)
16 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
24 Jun 2009	AA	Accounts made up to 31 August 2008	(1 page)
03 Nov 2008	AA	Accounts made up to 31 August 2007	(1 page)
01 Oct 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
02 Oct 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
10 Aug 2006	NEWINC	Incorporation	(11 pages)