OLYMPIA EXHIBITIONS HOLDINGS LIMITED

06275103
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
21 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
21 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
13 Nov 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
13 Nov 2018 address Move Registers To Sail Company With New Address 2 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Oct 2018 resolution Resolution 2 Buy now
22 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
25 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
24 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2018 insolvency Solvency Statement dated 14/09/18 1 Buy now
24 Sep 2018 resolution Resolution 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Gavin Neilan) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Andrew Matthew Thorpe) 1 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Gavin Neilan) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Andrew Matthew Thorpe) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Lloyd Eng-Meng Lee) 2 Buy now
12 Oct 2017 officers Appointment of secretary (Ms Yvonne Lillian Denyer) 2 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Jagdish Johal) 1 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
18 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 incorporation Memorandum Articles 15 Buy now
19 May 2017 resolution Resolution 1 Buy now
28 Apr 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2017 mortgage Registration of a charge 62 Buy now
20 Apr 2017 officers Change of particulars for director (Mr Gary Neilan) 2 Buy now
12 Apr 2017 officers Appointment of director (Mr Gary Neilan) 2 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Frank Charles Roccogrande) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Lloyd Eng-Meng Lee) 2 Buy now
11 Apr 2017 accounts Annual Accounts 50 Buy now
10 Apr 2017 officers Appointment of director (Mr Andrew Matthew Thorpe) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Situl Suryakant Jobanputra) 1 Buy now
10 Apr 2017 officers Appointment of secretary (Mr Jagdish Johal) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Gary James Yardley) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Ian David Hawksworth) 1 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Ruth Elizabeth Pavey) 1 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Leigh Mccaveny) 1 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 mortgage Registration of a charge 47 Buy now
22 Dec 2016 mortgage Registration of a charge 26 Buy now
15 Dec 2016 officers Appointment of director (Mr Situl Suryakant Jobanputra) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Soumen Das) 1 Buy now
06 Dec 2016 officers Termination of appointment of director (William Reginald Black) 1 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
29 Apr 2016 officers Appointment of secretary (Miss Leigh Mccaveny) 2 Buy now
10 Mar 2016 accounts Annual Accounts 45 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
01 May 2015 accounts Annual Accounts 32 Buy now
15 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
07 Aug 2014 officers Appointment of director (Mr William Reginald Black) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
12 Jun 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 accounts Annual Accounts 32 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 accounts Annual Accounts 34 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
18 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2012 accounts Annual Accounts 35 Buy now
16 Jun 2011 miscellaneous Miscellaneous 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2011 accounts Annual Accounts 34 Buy now
29 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2010 officers Change of particulars for director (Balbinder Singh Tattar) 2 Buy now
01 Jul 2010 annual-return Annual Return 7 Buy now
24 May 2010 officers Appointment of secretary (Ruth Elizabeth Pavey) 3 Buy now
24 May 2010 officers Appointment of director (Soumen Das) 3 Buy now
18 May 2010 officers Termination of appointment of director (David Fischel) 1 Buy now
18 May 2010 officers Termination of appointment of secretary (Susan Folger) 1 Buy now
19 Apr 2010 accounts Annual Accounts 34 Buy now
27 Jan 2010 incorporation Memorandum Articles 15 Buy now
27 Jan 2010 resolution Resolution 1 Buy now
12 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
06 Jan 2010 officers Termination of appointment of director (Anthony Lyons) 1 Buy now
06 Jan 2010 officers Termination of appointment of director (Simon Conway) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Gary James Yardley) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Simon Alexander Malcolm Conway) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Anthony Lyons) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Balbinder Singh Tattar) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Ian David Hawksworth) 2 Buy now
06 Oct 2009 officers Change of particulars for director (David Andrew Fischel) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Susan Folger) 1 Buy now
18 Jun 2009 accounts Annual Accounts 35 Buy now
17 Jun 2009 annual-return Return made up to 11/06/09; full list of members 6 Buy now
17 Jun 2009 officers Director's change of particulars / simon conway / 11/06/2009 1 Buy now
05 Mar 2009 resolution Resolution 1 Buy now
21 Jan 2009 officers Director appointed balbinder singh tattar logged form 2 Buy now
29 Dec 2008 officers Director's change of particulars / anthony lyons / 01/09/2008 1 Buy now