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OLIVETREE FINANCIAL GROUP LIMITED

Company number 08068607

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
19 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1,235,657
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 1,102,213
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,147,052
15 Apr 2015 TM01 Termination of appointment of Michael Andrew Vogel as a director on 1 April 2015
15 Apr 2015 TM01 Termination of appointment of James Frederick Netherthorpe as a director on 1 April 2015
15 Apr 2015 TM01 Termination of appointment of Luke Anton Wiseman as a director on 1 April 2015
30 Mar 2015 AD01 Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 30 March 2015
27 Mar 2015 4.70 Declaration of solvency
27 Mar 2015 600 Appointment of a voluntary liquidator
27 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-12
03 Oct 2014 AP01 Appointment of Mrs Maria Calle-Barrado as a director on 19 September 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 995,881
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,059,072
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 August 2014
  • GBP 1,088,213
28 Aug 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,032,305
14 Jul 2014 TM01 Termination of appointment of Neil Arthur Burnard as a director on 11 July 2014
02 May 2014 AA Group of companies' accounts made up to 31 December 2013
06 Feb 2014 TM01 Termination of appointment of Luke Wiseman as a director
06 Feb 2014 AP01 Appointment of Mr Luke Anton Wiseman as a director
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,019,064