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OI - POLLOI (LONDON) LIMITED

Company number 09060258

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Jun 2020	AD01	Registered office address changed from 79 Tib Street Manchester M4 1LS England to Begbies Traynor 340 Deansgate Manchester M3 4LY on 1 June 2020	View PDF Registered office address changed from 79 Tib Street Manchester M4 1LS England to Begbies Traynor 340 Deansgate Manchester M3 4LY on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-06 - link opens in a new window - 1 page (1 page)
17 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 26	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 26 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AP01	Appointment of Mr John James Caiger as a director on 27 March 2019	View PDF Appointment of Mr John James Caiger as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mrs Andrew Edward Hampson as a director on 27 March 2019	View PDF Appointment of Mrs Andrew Edward Hampson as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2018	AD01	Registered office address changed from 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 6 September 2018	View PDF Registered office address changed from 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 6 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
12 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	CH01	Director's details changed for Stephen Peter Sanderson on 1 April 2017	View PDF Director's details changed for Stephen Peter Sanderson on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 20	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 20 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	MR01	Registration of charge 090602580001, created on 24 February 2015	View PDF Registration of charge 090602580001, created on 24 February 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 20	View PDF Incorporation Statement of capital on 2014-05-28 GBP 20 - link opens in a new window - 37 pages (37 pages)

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OI - POLLOI (LONDON) LIMITED

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