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OL CONSTRUCTION LTD

Company number SC469894

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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)
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-22
06 May 2024 AA Total exemption full accounts made up to 28 February 2023
22 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 AA Total exemption full accounts made up to 28 February 2022
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
07 Nov 2019 TM01 Termination of appointment of Hans Callison Hill as a director on 25 October 2019
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 PSC01 Notification of Martin Joseph O'keefe as a person with significant control on 15 December 2017
15 Dec 2017 PSC01 Notification of Mark Patrick Hill as a person with significant control on 6 April 2016
15 Dec 2017 AP01 Appointment of Mr Hans Callison Hill as a director on 15 December 2017
17 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015