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OLIVER PARKS CONSULTING (LONDON) LIMITED

Company number 08100349

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 TM01 Termination of appointment of Rebecca Anne Louise Hutley as a director on 1 October 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Jul 2014 CH01 Director's details changed for Mr John Charlton Reay on 30 May 2014
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
30 Jul 2013 AD01 Registered office address changed from 66 New Bond Street London W1S 1RW United Kingdom on 30 July 2013
27 Mar 2013 AP01 Appointment of Miss Rebecca Anne Louise Hutley as a director
13 Mar 2013 AD01 Registered office address changed from 15 Bankside the Watermark Gateshead NE11 9SY United Kingdom on 13 March 2013
13 Mar 2013 AP01 Appointment of Mr James Miles Walton as a director
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 100
02 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
18 Jul 2012 AP01 Appointment of John Charlton Reay as a director
21 Jun 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Jun 2012 NEWINC Incorporation