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OGILVIE PUBLISHING LIMITED

Company number 04087725

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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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Nov 2020	AD01	Registered office address changed from 56 Aylesford Mews Sunderland to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 November 2020	View PDF Registered office address changed from 56 Aylesford Mews Sunderland to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26 - link opens in a new window - 1 page (1 page)
10 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,124.87	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,124.87 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AD01	Registered office address changed from C/O Steven Hamlen 5 st. Bedes Terrace Sunderland Tyne & Wear SR2 8HS to 56 Aylesford Mews Sunderland on 11 December 2015	View PDF Registered office address changed from C/O Steven Hamlen 5 st. Bedes Terrace Sunderland Tyne & Wear SR2 8HS to 56 Aylesford Mews Sunderland on 11 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	CH03	Secretary's details changed for Karen Michelle Hamlen on 26 October 2015	View PDF Secretary's details changed for Karen Michelle Hamlen on 26 October 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	CH01	Director's details changed for Mr Steven William Hamlen on 26 October 2015	View PDF Director's details changed for Mr Steven William Hamlen on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1,124.87	View PDF Statement of capital on 24 February 2015 GBP 1,124.87 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 14/01/15	View PDF Solvency Statement dated 14/01/15 - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 14/01/2015	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve to nil 14/01/2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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