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OLLIE QUINN UK LIMITED

Company number 08520641

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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)
17 Dec 2015 AP01 Appointment of Dr Keith Pacey as a director on 14 December 2015
05 Aug 2015 AP01 Appointment of Mr Peter Leslie Winkle as a director on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
27 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2014
13 Feb 2015 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to 10 John Street London WC1N 2EB on 13 February 2015
06 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 AP01 Appointment of Mr Benjamin John Moffitt as a director on 7 April 2014
30 Jan 2015 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 30 January 2015
27 Oct 2014 AD01 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 27 October 2014
13 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015
14 May 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
08 May 2013 NEWINC Incorporation