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OLIVER RAE ASSOCIATES LIMITED

Company number 07046966

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2016 DS01 Application to strike the company off the register
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 110
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 110
04 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 110
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2013
01 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Donation to trust 14/06/2013
08 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Co release all and any interest 'mpt' 05/02/2013
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 288 08/01/2013
13 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AP01 Appointment of Mrs Beverley Rae Marie Loggia as a director
08 May 2012 TM01 Termination of appointment of Beverley Loggia as a director
02 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Release all interest in the ora multi purpose trust 27/04/2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 110
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/04/2012
30 Apr 2012 SH10 Particulars of variation of rights attached to shares
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Services agreement/thev directors resignation letters/mpt/trust deed/appointment of a non-executive director 24/04/2012
05 Mar 2012 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
07 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders