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OLEXYFRESH PROMOTIONS LTD

Company number 08673296

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 10 February 2020
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 10 February 2019
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 10 February 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 10 February 2017
18 Apr 2016 4.68 Liquidators' statement of receipts and payments to 10 February 2016
22 Dec 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
09 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Nov 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 AD01 Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015
25 Feb 2015 AD01 Registered office address changed from Hebble Suite No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG to 36 Clare Road Halifax HX1 2HX on 25 February 2015
24 Feb 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11
17 Dec 2014 CONNOT Change of name notice
21 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Nov 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 January 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 AD01 Registered office address changed from Standing Stone House Longcauseway Sowerby Bridge Halifax HX2 6JJ England to Hebble Suite No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG on 9 September 2014
17 Oct 2013 AD01 Registered office address changed from 3Rd Floor 6 Airedale Place Baildon Bradford Yorkshire BD17 7HA England on 17 October 2013
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted