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OLLERTON DEVELOPMENTS LIMITED

Company number 06055768

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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 Nov 2017 PSC07 Cessation of Ping Sheng Zou as a person with significant control on 3 October 2016
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
10 Mar 2016 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
09 Mar 2016 CH01 Director's details changed for Pingsheng Zou on 1 January 2016
09 Mar 2016 CH01 Director's details changed for Kaijun Guo on 1 January 2016
09 Mar 2016 AD01 Registered office address changed from 31 Old Burlington Street London W1S 3AS England to 55 Baker Street London W1U 7EU on 9 March 2016
21 Oct 2015 AUD Auditor's resignation
21 Sep 2015 MR04 Satisfaction of charge 3 in full
21 Sep 2015 MR04 Satisfaction of charge 2 in full
18 Sep 2015 AP01 Appointment of Kaijun Guo as a director on 18 September 2015
18 Sep 2015 AP01 Appointment of Pingsheng Zou as a director on 18 September 2015
18 Sep 2015 AD01 Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to 31 Old Burlington Street London W1S 3AS on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Christopher O'brien as a director on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Debra Ann Dooley as a director on 18 September 2015
18 Sep 2015 TM02 Termination of appointment of Christopher O'brien as a secretary on 18 September 2015
31 Jul 2015 AA Accounts for a small company made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
09 Jul 2014 AA Accounts for a small company made up to 31 January 2014
12 Feb 2014 AP01 Appointment of Mrs Debra Ann Dooley as a director
12 Feb 2014 TM01 Termination of appointment of John Mills as a director
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1