- Company Overview for OLIVETREE FINANCIAL GROUP LIMITED (08068607)
- Filing history for OLIVETREE FINANCIAL GROUP LIMITED (08068607)
- People for OLIVETREE FINANCIAL GROUP LIMITED (08068607)
- Insolvency for OLIVETREE FINANCIAL GROUP LIMITED (08068607)
- More for OLIVETREE FINANCIAL GROUP LIMITED (08068607)
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) |
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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
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23 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 24 February 2015
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16 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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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
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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
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28 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 27 January 2014
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28 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 2 August 2014
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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
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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
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26 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 19 September 2013
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