OLMAR LIMITED
Company number 04628956 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 30 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 24 Apr 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Feb 2018 | TERMINATE DIR APPOINTMENT | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR. MATTEO BODINI | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR. MATTEO BODINI | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM C/O T.F.O. GROUP 25 HILL STREET LONDON W1J 5LW | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KINGA KOVACS | View document |
| 24 Dec 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR GIANCARLO GIUSEPPE BOLONDI | View document |
| 24 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TFO NOMINEE SERVICES LTD | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MS KINGA SARAH KOVACS | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KINGA KOVACS | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KINGA KOVACS / 10/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KINGA SARAH KOVACS / 10/10/2014 | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MS KINGA KOVACS | View document |
| 10 Oct 2014 | CORPORATE DIRECTOR APPOINTED TFO NOMINEE SERVICES LTD | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 | View document |
| 5 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM | View document |
| 12 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | View document |
| 12 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT | View document |
| 12 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 14 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 21 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 11 Jun 2003 | S80A AUTH TO ALLOT SEC 06/01/03 | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |