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OLIVER RELATIONS LIMITED

Company number 04825646

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 300
12 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
12 Apr 2012 AD01 Registered office address changed from 5 Acacia Road Eastbourne East Sussex BN22 0TW on 12 April 2012
21 Sep 2011 TM01 Termination of appointment of Katherine Sarah Alice Mault as a director on 31 August 2011
21 Sep 2011 TM02 Termination of appointment of Katherine Sarah Alice Mault as a secretary on 31 August 2011
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mrs Katherine Sarah Alice Mault on 9 July 2010
02 Aug 2011 CH01 Director's details changed for Mrs Phoebe Sarah Oliver on 9 July 2010
02 Aug 2011 CH03 Secretary's details changed for Katherine Sarah Alice Mault on 9 July 2010
26 May 2011 AA Total exemption small company accounts made up to 31 July 2010
16 May 2011 AD01 Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 16 May 2011
04 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 08/07/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
25 Mar 2009 288a Director appointed phoebe sarah oliver
25 Mar 2009 288b Appointment Terminated Director james oliver
25 Mar 2009 288b Appointment Terminated Director geoffrey oliver
22 Sep 2008 363s Return made up to 08/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 2008 AA Total exemption full accounts made up to 31 July 2007
12 Nov 2007 288a New secretary appointed