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OLYMPIA PUB COMPANY LIMITED

Company number 06420819

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
02 Sep 2013 AA01 Previous accounting period shortened from 3 December 2012 to 2 December 2012
15 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Feb 2013 4.20 Statement of affairs with form 4.19
04 Feb 2013 600 Appointment of a voluntary liquidator
04 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 21 December 2012
14 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2012 CERTNM Company name changed the jam tree LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
09 Nov 2012 CONNOT Change of name notice
03 Sep 2012 AA01 Previous accounting period shortened from 4 December 2011 to 3 December 2011
23 Jan 2012 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2011 AA01 Previous accounting period shortened from 5 December 2010 to 4 December 2010
23 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
23 Nov 2011 CH01 Director's details changed for Mr Yann Roberts on 7 November 2011
04 Oct 2011 AP01 Appointment of Mr Ashley Letchford as a director on 16 July 2011
25 Aug 2011 AA01 Previous accounting period shortened from 6 December 2010 to 5 December 2010
02 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Mr Yann Roberts as a director
24 Nov 2010 AA Partial exemption accounts made up to 30 November 2009
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
11 Nov 2010 CH01 Director's details changed for Samuel O'riordan on 21 May 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1