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OLYMPIA EXHIBITIONS GROUP LIMITED

Company number 06293296

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2018 AD03 Register(s) moved to registered inspection location Olympia London Hammersmith Road Kensington London W14 8UX
13 Nov 2018 AD02 Register inspection address has been changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Olympia London Hammersmith Road Kensington London W14 8UX
23 Oct 2018 AD01 Registered office address changed from , Olympia London Hammersmith Road, Kensington, London, W14 8UX, England to Hill House 1 Little New Street London EC4A 3TR on 23 October 2018
22 Oct 2018 600 Appointment of a voluntary liquidator
22 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-01
22 Oct 2018 LIQ01 Declaration of solvency
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 PSC08 Notification of a person with significant control statement
17 Sep 2018 PSC07 Cessation of Olympia Limited as a person with significant control on 8 May 2017
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
04 Jul 2018 AD04 Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX
04 Jun 2018 TM01 Termination of appointment of Gavin Stuart Charles Neilan as a director on 24 May 2018
04 Jun 2018 TM01 Termination of appointment of Andrew Matthew Thorpe as a director on 24 May 2018
23 Nov 2017 CH01 Director's details changed for Mr Gavin Stuart Charles Neilan on 30 August 2017
23 Nov 2017 CH01 Director's details changed for Mr Andrew Matthew Thorpe on 30 August 2017
23 Nov 2017 CH01 Director's details changed for Mr Lloyd Eng-Meng Lee on 30 August 2017
12 Oct 2017 AP03 Appointment of Ms Yvonne Lillian Denyer as a secretary on 11 September 2017
12 Oct 2017 TM02 Termination of appointment of Jagdish Johal as a secretary on 11 September 2017
30 Aug 2017 AD01 Registered office address changed from , 4th Floor, 26-28 Mount Row, London, W1K 3SG, United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 30 August 2017
18 Aug 2017 AD03 Register(s) moved to registered inspection location Olympia London Hammersmith Road Kensington London W14 8UX
18 Aug 2017 AD02 Register inspection address has been changed to Olympia London Hammersmith Road Kensington London W14 8UX
26 Jun 2017 PSC02 Notification of Olympia Limited as a person with significant control on 18 April 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates