OLC LIMITED: Filings

  • Overview

    Company NameOLC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01589993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Annual return made up to Jun 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 26,400
    SH01

    Registered office address changed from * 5Th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom* on Dec 31, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Neil Michael Croxson on Mar 22, 2013

    2 pagesCH01

    Director's details changed for Mr Henri-Paul Laschkar on Mar 22, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 12, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Registered office address changed from * 11-12 Frederick Road Edgbaston Birmingham B15 1JD* on Feb 21, 2011

    1 pagesAD01

    Director's details changed for Mr Neil Michael Croxson on May 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages288a

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0