O L DEC 18 LIMITED filing history - Find and update company information

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O L DEC 18 LIMITED

Company number 01942994

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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)
23 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	View PDF Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07 - link opens in a new window - 1 page (1 page)
20 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AD01	Registered office address changed from Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU on 20 December 2010	View PDF Registered office address changed from Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM01	Termination of appointment of Michael Beebee as a director	View PDF Termination of appointment of Michael Beebee as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AP01	Appointment of Mr Stephen Edward Hubble as a director	View PDF Appointment of Mr Stephen Edward Hubble as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	TM01	Termination of appointment of Paul Burrows as a director	View PDF Termination of appointment of Paul Burrows as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG United Kingdom on 9 December 2010	View PDF Registered office address changed from 30 Gresham Street London EC2V 7PG United Kingdom on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AP03	Appointment of Stephen Edward Hubble as a secretary	View PDF Appointment of Stephen Edward Hubble as a secretary - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	TM02	Termination of appointment of James Wall as a secretary	View PDF Termination of appointment of James Wall as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM01	Termination of appointment of Neil Aiken as a director	View PDF Termination of appointment of Neil Aiken as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM01	Termination of appointment of Anthony Levy as a director	View PDF Termination of appointment of Anthony Levy as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM01	Termination of appointment of Richard Birch as a director	View PDF Termination of appointment of Richard Birch as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-07 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Full accounts made up to 14 March 2010	View PDF Full accounts made up to 14 March 2010 - link opens in a new window - 11 pages (11 pages)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	View PDF Director's details changed for Richard Alastair Birch on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 2	View PDF Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2010	CERTNM	Company name changed a & l cf september (1) LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-04-06	View PDF Company name changed a & l cf september (1) LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-04-06 - link opens in a new window - 2 pages (2 pages)

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