OLSEN DOORS AND WINDOWS LIMITED

Company number 11018356

Date	Type	Description	View / Download
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 1 July 2020	(25 pages)
01 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
18 Jul 2019	AD01	Registered office address changed from 25 British Fields Ollerton Road Tuxford Tuxford Nottinghamshire NG22 0PQ United Kingdom to 60 Charter Row Sheffield South Yorkshire S1 3FZ on 18 July 2019	(2 pages)
17 Jul 2019	LIQ02	Statement of affairs	(9 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-02	(1 page)
05 Jun 2019	MR04	Satisfaction of charge 110183560001 in full	(4 pages)
03 Jun 2019	CH01	Director's details changed for Mr Colin John Gaskin on 24 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Gary Hadley as a director on 24 May 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Westfoot Investments Limited as a person with significant control on 24 May 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
18 Oct 2018	CH01	Director's details changed for Mr Colin John Gaskin on 18 October 2018	(2 pages)
18 Oct 2018	CH03	Secretary's details changed for Mr Colin Gaskin on 18 October 2018	(1 page)
18 Oct 2018	PSC04	Change of details for Mr Colin John Gaskin as a person with significant control on 18 October 2018	(2 pages)
05 Jun 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 25 British Fields Ollerton Road Tuxford Tuxford Nottinghamshire NG22 0PQ on 5 June 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)
22 May 2018	AP01	Appointment of Mr Gary Hadley as a director on 21 May 2018	(2 pages)
22 May 2018	PSC02	Notification of Westfoot Investments Limited as a person with significant control on 21 May 2018	(2 pages)
22 May 2018	PSC04	Change of details for Mr Colin John Gaskin as a person with significant control on 21 May 2018	(2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 100	(3 pages)
22 May 2018	MR01	Registration of charge 110183560001, created on 21 May 2018	(19 pages)
17 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-17 GBP 1	(30 pages)