OLIVER'S WHARF LIMITED

Company number 09220873

Date	Type	Description	View / Download
02 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
10 Dec 2018	MR01	Registration of charge 092208730001, created on 19 November 2018	(25 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 279,668	(3 pages)
03 Oct 2018	PSC07	Cessation of Port Invest Limited as a person with significant control on 26 September 2018	(1 page)
20 Sep 2018	AD01	Registered office address changed from 28 Cowgate Welton Brough HU15 1NB England to Shipyard Estate Waterside Brightlingsea Essex CO7 0AR on 20 September 2018	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
06 Jul 2018	AD01	Registered office address changed from Olivers Wharf Shipyard Estate Waterside Brightlingsea Essex CO7 0AR to 28 Cowgate Welton Brough HU15 1NB on 6 July 2018	(1 page)
05 Jul 2018	PSC02	Notification of Port Invest Limited as a person with significant control on 29 June 2018	(2 pages)
05 Jul 2018	PSC02	Notification of Svenborg Sund Holding 2013 Aps as a person with significant control on 29 June 2018	(1 page)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
08 May 2017	CH01	Director's details changed for Mr Arvid Tage on 13 March 2017	(2 pages)
22 Sep 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Olivers Wharf Shipyard Estate Waterside Brightlingsea Essex CO7 0AR on 22 September 2016	(2 pages)
29 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Aug 2015	CH01	Director's details changed for Mr Arvid Tage on 31 July 2015	(3 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200	(14 pages)
23 Mar 2015	TM02	Termination of appointment of Samantha Glynn as a secretary on 19 December 2014	(1 page)
24 Feb 2015	AD01	Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR England to Devonshire House 60 Goswell Road London EC1M 7AD on 24 February 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Samantha Glynn as a secretary on 19 December 2014	(2 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 200 MODEL ARTICLES ‐ Model articles adopted	(8 pages)