OLIVEBROOK LTD.

Company number 07539878

Date	Type	Description	View / Download
28 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Feb 2020	AD01	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 February 2020	(2 pages)
31 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-27	(1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	(8 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
10 May 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages)
12 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
28 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
26 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
26 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
11 Nov 2014	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
06 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
13 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
22 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
25 Aug 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 August 2011	(1 page)

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