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OLIVE BUSINESS SOLUTIONS LIMITED

Company number 04648708

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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)
15 Nov 2017 AD03 Register(s) moved to registered inspection location George Green Llp 195 High Street Cradley Heath B64 5HW
View PDF ( Register(s) moved to registered inspection location George Green Llp 195 High Street Cradley Heath B64 5HW - link opens in a new window ) (1 page)
15 Nov 2017 AD02 Register inspection address has been changed to George Green Llp 195 High Street Cradley Heath B64 5HW
View PDF ( Register inspection address has been changed to George Green Llp 195 High Street Cradley Heath B64 5HW - link opens in a new window ) (1 page)
08 Nov 2017 AA Full accounts made up to 31 January 2017
View PDF ( Full accounts made up to 31 January 2017 - link opens in a new window ) (37 pages)
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
View PDF ( Confirmation statement made on 27 January 2017 with updates - link opens in a new window ) (5 pages)
09 Nov 2016 AA Full accounts made up to 31 January 2016
View PDF ( Full accounts made up to 31 January 2016 - link opens in a new window ) (32 pages)
09 Jun 2016 TM02 Termination of appointment of Robert Parkes as a secretary on 31 May 2016
View PDF ( Termination of appointment of Robert Parkes as a secretary on 31 May 2016 - link opens in a new window ) (1 page)
09 Jun 2016 TM01 Termination of appointment of Robert Edwin Parkes as a director on 31 May 2016
View PDF ( Termination of appointment of Robert Edwin Parkes as a director on 31 May 2016 - link opens in a new window ) (1 page)
15 Mar 2016 TM01 Termination of appointment of Michael David Hallam as a director on 1 March 2016
View PDF ( Termination of appointment of Michael David Hallam as a director on 1 March 2016 - link opens in a new window ) (1 page)
26 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
View PDF ( Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
- link opens in a new window )
(7 pages)
03 Feb 2016 AA Full accounts made up to 31 January 2015
View PDF ( Full accounts made up to 31 January 2015 - link opens in a new window ) (24 pages)
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
07 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF ( Compulsory strike-off action has been suspended - link opens in a new window ) (1 page)
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
10 Mar 2015 AP01 Appointment of Mr Jody Kennedy as a director on 3 March 2015
View PDF ( Appointment of Mr Jody Kennedy as a director on 3 March 2015 - link opens in a new window ) (2 pages)
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
View PDF ( Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
- link opens in a new window )
(7 pages)
01 Oct 2014 AA Full accounts made up to 31 January 2014
View PDF ( Full accounts made up to 31 January 2014 - link opens in a new window ) (21 pages)
03 Jul 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Michael Hallam
View PDF ( Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Michael Hallam
- link opens in a new window )
(5 pages)
12 Jun 2014 AD01 Registered office address changed from Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England on 12 June 2014
View PDF ( Registered office address changed from Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England on 12 June 2014 - link opens in a new window ) (1 page)
04 Apr 2014 AP03 Appointment of Mr Robert Parkes as a secretary
View PDF ( Appointment of Mr Robert Parkes as a secretary - link opens in a new window ) (2 pages)
04 Apr 2014 AP01 Appointment of Mr Robert Edwin Parkes as a director
View PDF ( Appointment of Mr Robert Edwin Parkes as a director - link opens in a new window ) (2 pages)
03 Apr 2014 AD01 Registered office address changed from Olive House - Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 3 April 2014
View PDF ( Registered office address changed from Olive House - Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 3 April 2014 - link opens in a new window ) (1 page)
31 Mar 2014 TM01 Termination of appointment of Michael Rutherford as a director
View PDF ( Termination of appointment of Michael Rutherford as a director - link opens in a new window ) (1 page)
19 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
View PDF ( Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
- link opens in a new window )
(5 pages)
26 Nov 2013 AP01 Appointment of Mr Roger Patrick Flynn as a director
View PDF ( Appointment of Mr Roger Patrick Flynn as a director - link opens in a new window ) (2 pages)
18 Nov 2013 TM01 Termination of appointment of Robert Saffman as a director
View PDF ( Termination of appointment of Robert Saffman as a director - link opens in a new window ) (1 page)