- Company Overview for OLLIE QUINN UK LIMITED (08520641)
- Filing history for OLLIE QUINN UK LIMITED (08520641)
- People for OLLIE QUINN UK LIMITED (08520641)
- Charges for OLLIE QUINN UK LIMITED (08520641)
- Insolvency for OLLIE QUINN UK LIMITED (08520641)
- More for OLLIE QUINN UK LIMITED (08520641)
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) |
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14 Aug 2019 | AD01 | Registered office address changed from 10 John Street London WC1N 2EB to 73 Cornhill London EC3V 3QQ on 14 August 2019 | |
14 Aug 2019 | PSC05 | Change of details for Ollie Quinn Limited as a person with significant control on 8 August 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
25 Mar 2019 | MR04 | Satisfaction of charge 085206410001 in full | |
06 Sep 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
15 May 2018 | AP01 | Appointment of Mr Rodney Kwabena Appiah as a director on 16 November 2017 | |
23 Apr 2018 | TM01 | Termination of appointment of David Frank Garrett as a director on 12 February 2018 | |
23 Apr 2018 | AP01 | Appointment of Mr Michael Andersen as a director on 7 March 2018 | |
23 Apr 2018 | AP01 | Appointment of Mr Justin Ferrebee as a director on 7 March 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Benjamin John Moffitt as a director on 29 January 2018 | |
30 May 2017 | AAMD | Amended accounts for a small company made up to 30 June 2016 | |
20 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
06 Feb 2017 | RESOLUTIONS |
Resolutions
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06 Feb 2017 | CONNOT | Change of name notice | |
06 Jan 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
03 Jan 2017 | MR01 | Registration of charge 085206410001, created on 16 December 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Nicholas John Perry as a director on 23 June 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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27 Jun 2016 | CH01 | Director's details changed for Mr David Frank Garrett on 7 May 2016 | |
15 Jun 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
24 Mar 2016 | TM01 | Termination of appointment of Peter Leslie Winkle as a director on 10 November 2015 | |
16 Feb 2016 | CH01 | Director's details changed for David Frank Garrett on 13 January 2016 | |
17 Dec 2015 | AP01 | Appointment of Mr Nicholas John Perry as a director on 14 December 2015 |