Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
LIQ01 |
Declaration of solvency
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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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07 Nov 2024 |
AD01 |
Registered office address changed from Sng Barratt the Heritage Building Stourbridge Road Bridgnorth WV15 6AP England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 7 November 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR04 |
Satisfaction of charge 105259020002 in full
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18 Oct 2024 |
PSC07 |
Cessation of Julian Govan Barratt as a person with significant control on 13 December 2019
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15 Oct 2024 |
PSC02 |
Notification of Olphine Holdings Limited as a person with significant control on 3 February 2017
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
SH02 |
Statement of capital on 31 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
SH02 |
Statement of capital on 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
MR04 |
Satisfaction of charge 105259020001 in full
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26 Aug 2022 |
MR01 |
Registration of charge 105259020002, created on 17 August 2022
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20 Aug 2022 |
MR01 |
Registration of charge 105259020001, created on 17 August 2022
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05 Aug 2022 |
SH02 |
Statement of capital on 31 January 2022
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02 Mar 2022 |
CERTNM |
Company name changed chottie LIMITED LIMITED\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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11 Feb 2022 |
CERTNM |
Company name changed olphine LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
SH02 |
Statement of capital on 21 January 2021
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