- Company Overview for OLIVER SMITH & PARTNERS LIMITED (02327578)
- Filing history for OLIVER SMITH & PARTNERS LIMITED (02327578)
- People for OLIVER SMITH & PARTNERS LIMITED (02327578)
- Charges for OLIVER SMITH & PARTNERS LIMITED (02327578)
- More for OLIVER SMITH & PARTNERS LIMITED (02327578)
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) |
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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2017 | DS01 | Application to strike the company off the register | |
25 Nov 2016 | AD01 | Registered office address changed from 14 New Street London EC2M 4HE to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 25 November 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
28 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
04 May 2016 | SH20 | Statement by Directors | |
04 May 2016 | SH19 |
Statement of capital on 4 May 2016
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04 May 2016 | CAP-SS | Solvency Statement dated 28/04/16 | |
04 May 2016 | RESOLUTIONS |
Resolutions
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02 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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07 Oct 2015 | AP01 | Appointment of Mrs Lisa Sarah Martin as a director on 1 October 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Maria Noviello as a director on 30 September 2015 | |
30 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 September 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Colin William Smith as a director on 1 October 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of David John Oliver as a director on 1 October 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
Statement of capital on 2014-10-02
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01 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
19 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 September 2013 | |
08 May 2014 | AP01 | Appointment of Maria Noviello as a director | |
23 Apr 2014 | AAMD | Amended full accounts made up to 31 March 2013 | |
04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2014-06-19
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24 Sep 2013 | TM01 | Termination of appointment of Robert Walker as a director |