Companies House does not verify the accuracy of the information filed

Advanced company search

OLSWANG DIRECTORS 1 LIMITED

Company number 04058026

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 30 November 2022	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 7 November 2022	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Mark Hugh David Bertram on 1 May 2017	View PDF Director's details changed for Mark Hugh David Bertram on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH02	Director's details changed for Olswang Directors 2 Limited on 1 May 2017	View PDF Director's details changed for Olswang Directors 2 Limited on 1 May 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	View PDF Secretary's details changed for Olswang Cosec Limited on 1 May 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC05	Change of details for Olswang Nominees Limited as a person with significant control on 1 May 2017	View PDF Change of details for Olswang Nominees Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP01	Appointment of Mr Stephen Samuel Alexander Millar as a director on 4 September 2019	View PDF Appointment of Mr Stephen Samuel Alexander Millar as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	TM01	Termination of appointment of Mark Jonathan Devereux as a director on 28 February 2019	View PDF Termination of appointment of Mark Jonathan Devereux as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Christopher Alan Mackie as a director on 30 April 2019	View PDF Termination of appointment of Christopher Alan Mackie as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
30 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?