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OLIVER LEISURE LIMITED

Company number 08484708

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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)
06 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2022 AD01 Registered office address changed from Lyndon House Upper Rushall Street Walsall WS1 2HA to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 15 August 2022
15 Aug 2022 600 Appointment of a voluntary liquidator
15 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03
15 Aug 2022 LIQ02 Statement of affairs
21 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
01 May 2021 AP01 Appointment of Mrs Margaret Rhoda Towe as a director on 1 April 2021
01 May 2021 PSC01 Notification of Margaret Rhoda Towe as a person with significant control on 1 April 2021
01 May 2021 PSC07 Cessation of Kenneth Stephen Towe as a person with significant control on 20 November 2020
01 May 2021 TM01 Termination of appointment of Kenneth Stephen Towe as a director on 20 November 2020
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Apr 2017 MR01 Registration of charge 084847080001, created on 30 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015