Based in Cardiff, Olivo Restaurants Ltd was founded on 01 July 1999. There is one director listed as Gough, David Ronald for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOUGH, David Ronald | 14 July 1999 | 11 January 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 October 2018 | |
L64.07 - Release of Official Receiver | 19 July 2018 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
RP05 - N/A | 05 October 2016 | |
COCOMP - Order to wind up | 17 December 2009 | |
AD01 - Change of registered office address | 05 October 2009 | |
363a - Annual Return | 08 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 January 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 January 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 06 August 2008 | |
287 - Change in situation or address of Registered Office | 31 July 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 16 August 2007 | |
287 - Change in situation or address of Registered Office | 25 May 2007 | |
395 - Particulars of a mortgage or charge | 17 April 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 24 August 2006 | |
363a - Annual Return | 14 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
AA - Annual Accounts | 07 September 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363a - Annual Return | 03 December 2004 | |
363a - Annual Return | 07 May 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2003 | |
RESOLUTIONS - N/A | 18 September 2003 | |
AA - Annual Accounts | 04 July 2003 | |
395 - Particulars of a mortgage or charge | 06 June 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 08 August 2002 | |
288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 02 February 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 06 September 2000 | |
395 - Particulars of a mortgage or charge | 06 September 2000 | |
363s - Annual Return | 04 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
123 - Notice of increase in nominal capital | 21 February 2000 | |
123 - Notice of increase in nominal capital | 21 February 2000 | |
123 - Notice of increase in nominal capital | 21 February 2000 | |
395 - Particulars of a mortgage or charge | 20 January 2000 | |
225 - Change of Accounting Reference Date | 17 January 2000 | |
MISC - Miscellaneous document | 10 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1999 | |
RESOLUTIONS - N/A | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
123 - Notice of increase in nominal capital | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
NEWINC - New incorporation documents | 01 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licensed premises | 16 April 2007 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 28 May 2003 | Fully Satisfied |
N/A |
Legal mortgage | 07 December 2000 | Fully Satisfied |
N/A |
Legal charge | 17 August 2000 | Fully Satisfied |
N/A |
Legal charge | 17 August 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 07 January 2000 | Outstanding |
N/A |