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OLS PERFORMANCE LIMITED

Company number 12533290

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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)
29 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	AD01	Registered office address changed from Unit 5 Willment Way Avonmouth Bristol BS11 8DJ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 November 2023	View PDF Registered office address changed from Unit 5 Willment Way Avonmouth Bristol BS11 8DJ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
14 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	PSC04	Change of details for Mr Carlos Filippsen as a person with significant control on 30 November 2022	View PDF Change of details for Mr Carlos Filippsen as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Carlos Filippsen on 30 November 2022	View PDF Director's details changed for Mr Carlos Filippsen on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AD01	Registered office address changed from Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT United Kingdom to Unit 5 Willment Way Avonmouth Bristol BS11 8DJ on 4 March 2022	View PDF Registered office address changed from Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT United Kingdom to Unit 5 Willment Way Avonmouth Bristol BS11 8DJ on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	CH01	Director's details changed for Mr Euan Abercrombie on 2 January 2022	View PDF Director's details changed for Mr Euan Abercrombie on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	CH01	Director's details changed for Mr Carlos Filippsen on 2 January 2022	View PDF Director's details changed for Mr Carlos Filippsen on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	PSC04	Change of details for Mr Carlos Filippsen as a person with significant control on 2 January 2022	View PDF Change of details for Mr Carlos Filippsen as a person with significant control on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AD01	Registered office address changed from The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 2 January 2022	View PDF Registered office address changed from The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 2 January 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	PSC04	Change of details for Mr Euan Abercrombie as a person with significant control on 2 January 2022	View PDF Change of details for Mr Euan Abercrombie as a person with significant control on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	PSC04	Change of details for Mr Euan Abercrombie as a person with significant control on 9 March 2021	View PDF Change of details for Mr Euan Abercrombie as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Mr Carlos Filippsen as a person with significant control on 9 March 2021	View PDF Change of details for Mr Carlos Filippsen as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Euan Abercrombie on 9 March 2021	View PDF Director's details changed for Mr Euan Abercrombie on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Carlos Filippsen on 9 March 2021	View PDF Director's details changed for Mr Carlos Filippsen on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 100	View PDF Incorporation Statement of capital on 2020-03-25 GBP 100 - link opens in a new window - 32 pages (32 pages)

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OLS PERFORMANCE LIMITED

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