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OLNEY HEADWEAR LIMITED

Company number 00215440

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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)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2021 LIQ01 Declaration of solvency
16 Feb 2021 AD01 Registered office address changed from 106 Old Bedford Rd Luton Beds LU2 7PD to C/O Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 16 February 2021
15 Feb 2021 600 Appointment of a voluntary liquidator
15 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
26 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
12 Oct 2020 MR04 Satisfaction of charge 1 in full
12 Oct 2020 MR04 Satisfaction of charge 4 in full
12 Oct 2020 MR04 Satisfaction of charge 2 in full
12 Oct 2020 MR04 Satisfaction of charge 3 in full
12 Oct 2020 MR04 Satisfaction of charge 002154400005 in full
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
15 May 2017 AA Total exemption full accounts made up to 31 October 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 18,128
19 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Feb 2016 MR01 Registration of charge 002154400005, created on 9 February 2016
26 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 18,128
25 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013