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OLW2 LIMITED

Company number 07136899

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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 2018	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 2017	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 - 6 pages (6 pages)
05 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AD01	Registered office address changed from 1 London Wall London EC2Y 5EA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 January 2017	View PDF Registered office address changed from 1 London Wall London EC2Y 5EA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	AP03	Appointment of Mr Nicholas John Pope as a secretary on 1 November 2016	View PDF Appointment of Mr Nicholas John Pope as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM02	Termination of appointment of Thomas Michael Beecroft as a secretary on 30 September 2016	View PDF Termination of appointment of Thomas Michael Beecroft as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
19 May 2016	TM01	Termination of appointment of Peter Dyer as a director on 31 March 2016	View PDF Termination of appointment of Peter Dyer as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
16 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
02 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Nov 2011	TM01	Termination of appointment of Ronald Bowie as a director	View PDF Termination of appointment of Ronald Bowie as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
14 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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