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JEREMY OLIVER

Company number 06909245

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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)
27 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 21 March 2023
02 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
01 Apr 2022 AD01 Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 1 April 2022
31 Mar 2022 600 Appointment of a voluntary liquidator
31 Mar 2022 LIQ01 Declaration of solvency
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
19 Feb 2019 CH01 Director's details changed for Mr Jeremy Oliver on 12 February 2019
19 Feb 2019 PSC04 Change of details for Mr Jeremy Oliver as a person with significant control on 12 February 2019
26 Sep 2018 AD01 Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive York YO32 9GZ on 26 September 2018
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
29 Sep 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
11 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Jeremy Oliver on 31 May 2011
24 Aug 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
06 Jul 2009 MISC Form 88(2) allotting 98 ordinary shares of £1 each
28 May 2009 288a Director appointed jeremy oliver