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OLIVER CHARLES DESIGNS LIMITED

Company number 08159184

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	View PDF Liquidators' statement of receipts and payments to 13 November 2021 - link opens in a new window - 12 pages (12 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2020	View PDF Liquidators' statement of receipts and payments to 13 November 2020 - link opens in a new window - 13 pages (13 pages)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 11 pages (11 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	View PDF Liquidators' statement of receipts and payments to 13 November 2018 - link opens in a new window - 21 pages (21 pages)
22 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	View PDF Liquidators' statement of receipts and payments to 13 November 2017 - link opens in a new window - 19 pages (19 pages)
30 Nov 2016	AD01	Registered office address changed from 37 Grace Business Centre Willow Lane Mitcham Surrey CR4 4TU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 30 November 2016	View PDF Registered office address changed from 37 Grace Business Centre Willow Lane Mitcham Surrey CR4 4TU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14 - link opens in a new window - 1 page (1 page)
29 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AD01	Registered office address changed from 1 Dents Grove Tadworth Surrey KT20 7DX on 28 November 2012	View PDF Registered office address changed from 1 Dents Grove Tadworth Surrey KT20 7DX on 28 November 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM02	Termination of appointment of Incwise Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incwise Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AD01	Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 5 September 2012	View PDF Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Steven Michael Neath on 28 August 2012	View PDF Director's details changed for Mr Steven Michael Neath on 28 August 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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OLIVER CHARLES DESIGNS LIMITED

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