OLISAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 23/04/2523 April 2025 | Registered office address changed from Unit 2 Mallard Industrial Park Horbury Junction Wakefield West Yorkshire WF4 5QH to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2025-04-23 |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Declaration of solvency |
| 11/04/2511 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Cancellation of shares. Statement of capital on 2021-04-28 |
| 21/07/2121 July 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/199 September 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 65 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / JOANNE LOUISE JONES / 05/12/2018 |
| 13/11/1813 November 2018 | 28/04/18 STATEMENT OF CAPITAL GBP 72.00 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 30/10/1730 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1730 October 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 79 |
| 31/07/1731 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/11/1615 November 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 86 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 93.00 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE JONES |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 05/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE JONES / 05/10/2010 |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT UK |
| 17/12/0917 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 98 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 04/12/2009 |
| 24/11/0924 November 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 13/09/0913 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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