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OLIVERFINN LIMITED

Company number 05770628

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
09 May 2016 AA Accounts for a dormant company made up to 31 March 2016
07 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
30 Jun 2014 AD01 Registered office address changed from , Gable House 18-24 Turnham Green Terrace, London, W4 1QP on 30 June 2014
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
27 Mar 2014 AD01 Registered office address changed from , Swan Centre Fishers Lane, London, W4 1RX on 27 March 2014
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mrs Gillian Frances Harper on 29 March 2011
30 Mar 2011 CERTNM Company name changed oliver finn LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
29 Mar 2011 AP01 Appointment of Mrs Gillian Frances Harper as a director
29 Mar 2011 TM01 Termination of appointment of Henry Harper as a director
29 Mar 2011 CH01 Director's details changed for Mr Christian Alexander Harper on 29 March 2011
27 May 2010 AA Total exemption full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Henry Morris Harper on 25 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Christian Alexander Harper on 23 March 2010