- Company Overview for OLENEX TRADING (UK) LIMITED (08484136)
- Filing history for OLENEX TRADING (UK) LIMITED (08484136)
- People for OLENEX TRADING (UK) LIMITED (08484136)
- Insolvency for OLENEX TRADING (UK) LIMITED (08484136)
- More for OLENEX TRADING (UK) LIMITED (08484136)
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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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
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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
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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
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17 Dec 2014 | SH14 |
Redenomination of shares. Statement of capital 1 December 2014
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17 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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 |