OLIVERS WHARF (MANAGEMENT) LIMITED filing history - Find and update company information

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OLIVERS WHARF (MANAGEMENT) LIMITED

Company number 01002112

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	AA	Accounts for a small company made up to 25 December 2022	View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 8 pages (8 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	TM01	Termination of appointment of Merrick John Styles as a director on 28 September 2023	View PDF Termination of appointment of Merrick John Styles as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mrs Jennifer Lise Parkinson as a director on 17 April 2023	View PDF Appointment of Mrs Jennifer Lise Parkinson as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Jennifer Lise Parkinson as a director on 14 April 2023	View PDF Termination of appointment of Jennifer Lise Parkinson as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Catherine Walsh as a director on 14 April 2023	View PDF Termination of appointment of Catherine Walsh as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mrs Jennifer Lise Parkinson as a director on 14 April 2023	View PDF Appointment of Mrs Jennifer Lise Parkinson as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Accounts for a small company made up to 25 December 2021	View PDF Accounts for a small company made up to 25 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2022	AP01	Appointment of Mr Leslie William Brotherston as a director on 11 November 2022	View PDF Appointment of Mr Leslie William Brotherston as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	TM01	Termination of appointment of Fahd Reza Gondal as a director on 11 November 2022	View PDF Termination of appointment of Fahd Reza Gondal as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a small company made up to 25 December 2020	View PDF Accounts for a small company made up to 25 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued
08 Mar 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
25 Feb 2022	TM01	Termination of appointment of Gerhard Freising as a director on 25 February 2022	View PDF Termination of appointment of Gerhard Freising as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Ferdinand Gerhard Friedrich Freising as a director on 25 February 2022	View PDF Appointment of Mr Ferdinand Gerhard Friedrich Freising as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr David Jean Geismar as a director on 31 August 2021	View PDF Appointment of Mr David Jean Geismar as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Lorraine Gainfort as a director on 31 August 2021	View PDF Termination of appointment of Lorraine Gainfort as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 25 December 2019	View PDF Accounts for a small company made up to 25 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 25 December 2018	View PDF Accounts for a small company made up to 25 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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