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OLENEX TRADING (UK) LIMITED

Company number 08484136

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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)
13 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2018 AD01 Registered office address changed from Adm Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 26 June 2018
22 Jun 2018 600 Appointment of a voluntary liquidator
22 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-28
22 Jun 2018 LIQ01 Declaration of solvency
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
18 Jan 2018 AP01 Appointment of Khoon Hong Kuok as a director on 1 January 2018
18 Jan 2018 TM01 Termination of appointment of Kim Yong Teo as a director on 31 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 126.43
15 Apr 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
14 Apr 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
21 Jan 2016 AP04 Appointment of Eversecretary Limited as a secretary on 10 December 2015
20 Jan 2016 TM02 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • EUR 126.43
17 Dec 2014 SH14 Redenomination of shares. Statement of capital 1 December 2014
  • EUR 126.43
17 Dec 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Mr Kai-Uwe Ostheim on 12 December 2013
11 Sep 2013 AP01 Appointment of Mr Kai-Uwe Ostheim as a director