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OLIVER SMITH & PARTNERS LIMITED

Company number 02327578

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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)
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
  • GBP 1
04 May 2016 CAP-SS Solvency Statement dated 28/04/16
04 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,000
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
  • GBP 1,000

Statement of capital on 2014-10-02
  • GBP 1,000
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
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 19/06/2014
24 Sep 2013 TM01 Termination of appointment of Robert Walker as a director