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OLIVERDI LIMITED

Company number 07232858

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 September 2016
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 4 September 2015
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2014
27 Sep 2013 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 27 September 2013
16 Sep 2013 4.20 Statement of affairs with form 4.19
16 Sep 2013 600 Appointment of a voluntary liquidator
16 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 AA Total exemption small company accounts made up to 22 October 2012
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
15 May 2012 CH01 Director's details changed for Mr Anthony Peter Matthew Bacon on 15 May 2012
08 May 2012 TM02 Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary
08 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 May 2012 AP04 Appointment of Sg Cosec Limited as a secretary
08 May 2012 TM02 Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary
08 May 2012 AP04 Appointment of Sg Cosec Limited as a secretary
21 Feb 2012 AD01 Registered office address changed from 74a High Street Wanstead London E11 2RJ United Kingdom on 21 February 2012
24 Jan 2012 AA Total exemption small company accounts made up to 22 October 2011
23 Sep 2011 AA01 Current accounting period extended from 30 April 2011 to 22 October 2011
05 Aug 2011 AP01 Appointment of Mr Anthony Peter Matthew Bacon as a director
05 Aug 2011 TM01 Termination of appointment of Anthony Parry as a director
14 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Anthony Keith Perry on 24 April 2010
14 Jun 2011 AP04 Appointment of Ashford Associates Secretarial Services Limited as a secretary