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OLIVE SUN LIMITED

Company number 08356693

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2015 4.68 Liquidators' statement of receipts and payments to 6 May 2015
13 Jun 2014 AD01 Registered office address changed from Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge Cambridgshire CB24 9PW on 13 June 2014
30 May 2014 AD01 Registered office address changed from C/O Morgan Woods Accountants Office 23 William James House Cowley Road Cambridge Cambridgeshire CB4 0WX on 30 May 2014
23 May 2014 4.20 Statement of affairs with form 4.19
23 May 2014 600 Appointment of a voluntary liquidator
23 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
04 Jul 2013 TM01 Termination of appointment of Martyn Stokes as a director
12 Apr 2013 AP01 Appointment of Mr Martyn Stokes as a director
14 Jan 2013 AD01 Registered office address changed from 74 Rose Lane Norwich Norfolk NR1 1DG England on 14 January 2013
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)