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OLIVER MAKI LIMITED

Company number 09158506

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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)
08 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2021	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 - 14 pages (14 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	View PDF Liquidators' statement of receipts and payments to 15 September 2020 - link opens in a new window - 14 pages (14 pages)
30 Sep 2019	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 September 2019	View PDF Registered office address changed from 30 Portland Place London W1B 1LZ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16 - link opens in a new window - 1 page (1 page)
13 May 2019	AD01	Registered office address changed from 33 Dean Street London W1D 4PW England to 30 Portland Place London W1B 1LZ on 13 May 2019	View PDF Registered office address changed from 33 Dean Street London W1D 4PW England to 30 Portland Place London W1B 1LZ on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
22 Nov 2017	CH01	Director's details changed for Mr Yara Zeitoun on 1 August 2014	View PDF Director's details changed for Mr Yara Zeitoun on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Oct 2016	SH02	Sub-division of shares on 28 January 2016	View PDF Sub-division of shares on 28 January 2016 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	AD01	Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 33 Dean Street London W1D 4PW on 27 September 2016	View PDF Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 33 Dean Street London W1D 4PW on 27 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 28/01/2016	View PDF Resolutions RES13 ‐ Subdivison 28/01/2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Feb 2016	SH02	Sub-division of shares on 28 January 2016	View PDF Sub-division of shares on 28 January 2016 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AP01	Appointment of Mr Mohamad Zeitoun as a director on 26 March 2015	View PDF Appointment of Mr Mohamad Zeitoun as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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OLIVER MAKI LIMITED

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