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OLIVER JAMES (STEVENS) LIMITED

Company number 05794322

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
15 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 1 September 2018
19 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 1 September 2018
24 Sep 2018 SH08 Change of share class name or designation
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 200
21 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2018 MR01 Registration of charge 057943220001, created on 6 September 2018
07 Sep 2018 PSC07 Cessation of George Francis Stevens as a person with significant control on 6 September 2018
07 Sep 2018 PSC07 Cessation of Oliver James Estate Agents Limited as a person with significant control on 6 September 2018
07 Sep 2018 PSC02 Notification of Ramsay Lettings Limited as a person with significant control on 6 September 2018
07 Sep 2018 AD01 Registered office address changed from 9-10 Gatelodge Close Round Spinney Northampton Northamptonshire NN3 8RJ to Amelia House Crescent Road Worthing BN11 1QR on 7 September 2018
07 Sep 2018 AP01 Appointment of Mr Brendan John Kay as a director on 6 September 2018
07 Sep 2018 AP01 Appointment of Mrs Lisa Patricia Kay as a director on 6 September 2018
07 Sep 2018 TM01 Termination of appointment of Clinton Forster as a director on 6 September 2018
07 Sep 2018 TM01 Termination of appointment of Nicholas Simon Lindsey as a director on 6 September 2018
07 Sep 2018 TM02 Termination of appointment of Clinton Forster as a secretary on 6 September 2018
07 Sep 2018 TM01 Termination of appointment of George Francis Stevens as a director on 6 September 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates