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OLIVE 1 LIMITED

Company number 06562362

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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)
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	View PDF Liquidators' statement of receipts and payments to 9 August 2019 - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	View PDF Liquidators' statement of receipts and payments to 9 August 2018 - link opens in a new window - 10 pages (10 pages)
11 Sep 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 September 2017	View PDF Termination of appointment of Craig Parsons as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD02	Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY	View PDF Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017	View PDF Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	MR04	Satisfaction of charge 065623620007 in full	View PDF Satisfaction of charge 065623620007 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 065623620014 in full	View PDF Satisfaction of charge 065623620014 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 065623620015 in full	View PDF Satisfaction of charge 065623620015 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 065623620006 in full	View PDF Satisfaction of charge 065623620006 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 065623620002 in full	View PDF Satisfaction of charge 065623620002 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	PSC02	Notification of Adare Group Limited as a person with significant control on 31 July 2017	View PDF Notification of Adare Group Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC07	Cessation of Adare Sec Lnc Limited as a person with significant control on 31 July 2017	View PDF Cessation of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC02	Notification of Adare Sec Lnc Limited as a person with significant control on 31 July 2017	View PDF Notification of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC07	Cessation of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017	View PDF Cessation of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC02	Notification of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017	View PDF Notification of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC07	Cessation of Adare Group Ltd as a person with significant control on 31 July 2017	View PDF Cessation of Adare Group Ltd as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	MR04	Satisfaction of charge 065623620003 in full	View PDF Satisfaction of charge 065623620003 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	MR04	Satisfaction of charge 065623620005 in full	View PDF Satisfaction of charge 065623620005 in full - link opens in a new window - 4 pages (4 pages)

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