- Company Overview for OLIVE CONSULTANCY LIMITED (05535245)
- Filing history for OLIVE CONSULTANCY LIMITED (05535245)
- People for OLIVE CONSULTANCY LIMITED (05535245)
- Insolvency for OLIVE CONSULTANCY LIMITED (05535245)
- More for OLIVE CONSULTANCY LIMITED (05535245)
| 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) |
|---|---|---|---|
| 18 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 May 2016 | 4.70 | Declaration of solvency | |
| 04 May 2016 | 600 | Appointment of a voluntary liquidator | |
| 04 May 2016 | RESOLUTIONS |
Resolutions
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| 15 Jan 2016 | AD01 | Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP to C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 15 January 2016 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 20 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 15 Apr 2014 | TM01 | Termination of appointment of Philip Duddell as a director | |
| 03 Apr 2014 | AD01 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 3 April 2014 | |
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 05 Sep 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 17 Sep 2009 | 363a | Return made up to 12/08/09; full list of members | |
| 31 Jul 2009 | 288a | Secretary appointed ingrid patricia burt | |
| 30 Jul 2009 | 288b | Appointment terminated secretary helen white | |
| 10 Feb 2009 | 88(2) | Ad 01/12/08-01/12/08\gbp si 125@0.1=12.5\gbp ic 50/62.5\ |