OLS PERFORMANCE LIMITED

Company Documents

DateDescription
29/06/2429 June 2024 Final Gazette dissolved following liquidation

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29/06/2429 June 2024 Final Gazette dissolved following liquidation

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29/03/2429 March 2024 Return of final meeting in a creditors' voluntary winding up

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27/11/2327 November 2023 Notice to Registrar of Companies of Notice of disclaimer

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16/11/2316 November 2023 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 2023-11-16

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Statement of affairs

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Appointment of a voluntary liquidator

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30/11/2230 November 2022 Change of details for Mr Carlos Filippsen as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Director's details changed for Mr Carlos Filippsen on 2022-11-30

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12/10/2212 October 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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04/03/224 March 2022 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 2022-03-04

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02/01/222 January 2022 Director's details changed for Mr Carlos Filippsen on 2022-01-02

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02/01/222 January 2022 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 2022-01-02

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02/01/222 January 2022 Change of details for Mr Carlos Filippsen as a person with significant control on 2022-01-02

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02/01/222 January 2022 Change of details for Mr Euan Abercrombie as a person with significant control on 2022-01-02

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02/01/222 January 2022 Director's details changed for Mr Euan Abercrombie on 2022-01-02

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25/03/2025 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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