OLV 2 LIMITED
Warning: The most recent accounts from 30 June 2020 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
09/06/169 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
19/06/1519 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER |
09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
28/01/1528 January 2015 | DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS |
06/06/146 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
18/06/1218 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 23/07/2010 |
23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 23/07/2010 |
17/06/1017 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
03/02/063 February 2006 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
15/06/0415 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
16/02/0416 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03 |
28/10/0328 October 2003 | S366A DISP HOLDING AGM 23/10/03 |
23/07/0323 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
08/07/038 July 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
08/07/038 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/07/038 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/07/038 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/07/038 July 2003 | £ NC 10000/13334 26/06/ |
02/06/032 June 2003 | NEW SECRETARY APPOINTED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | SECRETARY RESIGNED |
22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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