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OLIVERS WINE AGENCY LIMITED

Company number 07555315

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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)
13 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
11 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
21 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
26 Feb 2022 AA Micro company accounts made up to 28 February 2021
22 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
26 Jul 2021 AD01 Registered office address changed from Unit 17-18 Borers Yard Borers Arms Road Copthorne Crawley West Sussex RH10 3LH United Kingdom to 49a Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU on 26 July 2021
15 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
15 Mar 2021 PSC07 Cessation of Paul Andrew Oliver as a person with significant control on 10 September 2020
15 Mar 2021 PSC01 Notification of Peter John Russell Griggs as a person with significant control on 10 September 2020
29 Nov 2020 AA Micro company accounts made up to 29 February 2020
10 Sep 2020 TM01 Termination of appointment of Paul Andrew Oliver as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Mr Peter John Russell Griggs as a director on 10 September 2020
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
19 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
17 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
27 Nov 2018 AD01 Registered office address changed from Unit 5 - 6 Borers Yard Borers Arms Road Copthorne Crawley West Sussex RH10 3LH to Unit 17-18 Borers Yard Borers Arms Road Copthorne Crawley West Sussex RH10 3LH on 27 November 2018
14 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
07 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120