OLIVER ADAMS LIMITED

Company number 00952902

Date	Type	Description	View / Download
21 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
19 May 2017	AD01	Registered office address changed from Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA to Albemarle House 1 Albemarle Street London W1S 4HA on 19 May 2017	(2 pages)
17 May 2017	600	Appointment of a voluntary liquidator	(1 page)
17 May 2017	LIQ02	Statement of affairs	(20 pages)
17 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Martin Denness as a director on 30 September 2016	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
17 Jun 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
12 Feb 2016	TM01	Termination of appointment of Michael David Allen-Hempstock as a director on 25 January 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 May 2015	AA	Full accounts made up to 31 May 2014	(21 pages)
24 Mar 2015	AP01	Appointment of Mr Michael David Allen-Hempstock as a director on 20 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Martin Denness as a director on 17 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Simon Milton Webber as a director on 17 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of William Peter Seary as a director on 17 March 2015	(1 page)
20 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
25 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(4 pages)
25 Nov 2014	AD02	Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom to Peterbridge House the Lakes Northampton NN4 7HB	(1 page)
03 May 2014	MR01	Registration of charge 009529020005	(25 pages)
29 Apr 2014	AP01	Appointment of Mr Simon Milton Webber as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Mark Jarvis as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Thomas Adams as a director	(1 page)