- Company Overview for OLIVER KAY HOLDINGS LIMITED (06014697)
- Filing history for OLIVER KAY HOLDINGS LIMITED (06014697)
- People for OLIVER KAY HOLDINGS LIMITED (06014697)
- Charges for OLIVER KAY HOLDINGS LIMITED (06014697)
- Insolvency for OLIVER KAY HOLDINGS LIMITED (06014697)
- More for OLIVER KAY HOLDINGS LIMITED (06014697)
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) |
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22 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Jul 2022 | LIQ10 | Removal of liquidator by court order | |
14 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2022 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 | |
20 Jan 2022 | AD01 | Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to 10 Fleet Place London EC4M 7QS on 20 January 2022 | |
20 Jan 2022 | LIQ01 | Declaration of solvency | |
20 Jan 2022 | RESOLUTIONS |
Resolutions
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20 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
15 Oct 2021 | AP03 | Appointment of Mr Stephen David Bender as a secretary on 15 October 2021 | |
15 Oct 2021 | TM02 | Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021 | |
30 Sep 2021 | AD01 | Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021 | |
30 Sep 2021 | AD01 | Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021 | |
16 Sep 2021 | CH01 | Director's details changed for Mr Andrew Mark Selley on 7 September 2021 | |
24 Aug 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
13 Jan 2021 | AD02 | Register inspection address has been changed from Produce House Britannia Way the Valley Bolton Lancashire BL2 2HH United Kingdom to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE | |
12 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
04 Aug 2020 | TM01 | Termination of appointment of Ingrid Nicholson as a director on 31 July 2020 | |
04 Aug 2020 | TM02 | Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020 | |
04 Aug 2020 | AP03 | Appointment of David Anh Ky Le as a secretary on 31 July 2020 | |
04 Aug 2020 | AP01 | Appointment of Ms Alison Brogan as a director on 31 July 2020 | |
04 Aug 2020 | AP01 | Appointment of Mr Andrew Mark Selley as a director on 31 July 2020 | |
13 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020 |