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OLE SPORTS RESEARCH LIMITED

Company number 08207407

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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)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2017 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to 17 Hanover Square London W1S 1BN on 7 July 2017
26 May 2017 4.20 Statement of affairs with form 4.19
03 May 2017 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE England to 17 Hanover Square London W1S 1BN on 3 May 2017
26 Apr 2017 600 Appointment of a voluntary liquidator
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
23 Mar 2017 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 March 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 AP01 Appointment of Mr Savak Limbuwala as a director on 2 October 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Sep 2016 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
22 Sep 2016 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
22 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2015 AD01 Registered office address changed from 3 More London Place London SE1 2RE to 3 More London Riverside London SE1 2RE on 15 September 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
03 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
30 Jul 2014 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 3 More London Place London SE1 2RE on 30 July 2014
09 May 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
18 Sep 2013 CH01 Director's details changed for Mr Lip Kiat Raymond Tan on 10 September 2013