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DUAL OLIVA LIMITED

Company number 07947521

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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)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 1	View PDF Statement of capital on 13 June 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CAP-SS	Solvency Statement dated 13/06/19	View PDF Solvency Statement dated 13/06/19 - link opens in a new window - 1 page (1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 13/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr William David Bloomer as a director on 3 April 2019	View PDF Appointment of Mr William David Bloomer as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Cliff Browne as a director on 3 April 2019	View PDF Termination of appointment of Cliff Browne as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC05	Change of details for Dual Corporate Risks Limited as a person with significant control on 1 January 2019	View PDF Change of details for Dual Corporate Risks Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Cliff Browne on 1 January 2019	View PDF Director's details changed for Cliff Browne on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Cliff Browne on 1 January 2019	View PDF Director's details changed for Cliff Browne on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019	View PDF Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019	View PDF Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM01	Termination of appointment of Paul Raymond Bennett as a director on 30 April 2018	View PDF Termination of appointment of Paul Raymond Bennett as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
10 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 19 January 2017	View PDF Appointment of Mr Richard Malcolm Clapham as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)

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