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OLIVER MOON SOLUTIONS LIMITED

Company number 05954549

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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)
17 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 1 April 2017
14 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
05 May 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 AD01 Registered office address changed from C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 April 2015
17 Apr 2015 4.70 Declaration of solvency
17 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
08 Oct 2014 CH01 Director's details changed for Mr Richard Holmes on 1 October 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AD01 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014
07 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
29 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 CH03 Secretary's details changed for Julie Fetterplace on 31 August 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 CH01 Director's details changed for Richard Holmes on 3 October 2010
15 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders