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OLDEN MCRAE LTD

Company number 08962350

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Mar 2022 TM01 Termination of appointment of a director
23 Mar 2022 TM01 Termination of appointment of Gary Thomas Olden as a director on 10 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Mccrave Carroll on 10 March 2022
23 Mar 2022 PSC07 Cessation of James Mccrave Carroll as a person with significant control on 10 March 2022
23 Mar 2022 PSC07 Cessation of Gary Thomas Olden as a person with significant control on 10 March 2022
23 Mar 2022 PSC01 Notification of James Joseph as a person with significant control on 10 March 2022
23 Mar 2022 AP01 Appointment of Mr James Joseph as a director on 10 March 2022
23 Mar 2022 AD01 Registered office address changed from C/O Lucasreis Ltd Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS England to 174 174 Park Lane Suite 12 Liverpool L1 8HG on 23 March 2022
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Apr 2020 PSC01 Notification of James Mccrave Carroll as a person with significant control on 20 April 2020
29 Apr 2020 PSC07 Cessation of David Mccrae as a person with significant control on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr James Mccrave Carroll as a director on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of David Mcrae as a director on 20 April 2020
20 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
30 Apr 2019 PSC04 Change of details for Mr David Mccrae as a person with significant control on 1 March 2018
30 Apr 2019 CH01 Director's details changed for Mr David Mcrae on 1 March 2018
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
09 May 2017 AA Total exemption full accounts made up to 31 March 2017