Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
02 Oct 2024 |
PSC05 |
Change of details for Oltec Group Holding Ltd as a person with significant control on 1 September 2023
|
|
|
01 Mar 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Olivier Rene Basile Lucien Cavaliere on 1 February 2024
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from 104-108 Wallgate 104-108 Wallgate, 1st & 2nd Floor Wigan Lancashire WN3 4AB England to 208 Wigan Road Hindley Wigan WN2 3BU on 25 September 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Denis Robinson as a person with significant control on 1 February 2022
|
|
|
02 Feb 2022 |
PSC02 |
Notification of Oltec Group Holding Ltd as a person with significant control on 1 February 2022
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from 9 Queen Street Leigh Lancashire WN7 4NQ to 104-108 Wallgate 104-108 Wallgate, 1st & 2nd Floor Wigan Lancashire WN3 4AB on 2 February 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Denis Robinson as a director on 1 February 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Olivier Rene Basile Lucien Cavaliere as a director on 1 February 2022
|
|
|
18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
23 Sep 2019 |
TM01 |
Termination of appointment of Stephen Gaskell as a director on 23 September 2019
|
|
|
23 Sep 2019 |
PSC07 |
Cessation of Stephen Gaskell as a person with significant control on 23 September 2019
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|