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GARY OLLIE AND MAX LIMITED

Company number 06911636

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 CERTNM Company name changed we are pets LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
13 Mar 2014 CONNOT Change of name notice
29 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 35,002
08 Jul 2013 AD01 Registered office address changed from C/O Mayfield & Company 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX United Kingdom on 8 July 2013
23 May 2013 TM01 Termination of appointment of Scott Hendry as a director
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP England on 9 August 2011
08 Aug 2011 CH01 Director's details changed for Mr Scott Thomas Hendry on 20 May 2011
29 Mar 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Scott Thomas Hendry on 20 May 2010
05 Jul 2010 CH01 Director's details changed for Mr Gary Mccarthy on 20 May 2010
11 Jun 2010 MISC Form 123
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 35,002
16 Jan 2010 88(2) Ad 18/09/09\gbp si 35000@1=35000\gbp ic 2/35002\
20 May 2009 NEWINC Incorporation