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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)
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 120
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 120
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Nov 2013 CERTNM Company name changed desh wholesale LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-10-01
12 Nov 2013 CONNOT Change of name notice
06 Jun 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Nov 2012 AA01 Previous accounting period shortened from 31 March 2012 to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 120
18 Mar 2011 AP01 Appointment of Paul Andrew Oliver as a director
14 Mar 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 March 2011
14 Mar 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Mar 2011 TM01 Termination of appointment of Dunstana Davies as a director
11 Mar 2011 CERTNM Company name changed dawnlake LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
08 Mar 2011 NEWINC Incorporation