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OLIVER JAMES RESTAURANTS LTD

Company number 09185522

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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)
14 Nov 2024 600 Appointment of a voluntary liquidator
14 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06
14 Nov 2024 LIQ02 Statement of affairs
01 Nov 2024 AD01 Registered office address changed from Rosemoor the Dean Alresford SO24 9BH England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 1 November 2024
12 Jun 2024 TM01 Termination of appointment of Naomi Jane Beamish as a director on 1 June 2024
10 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 100.00
20 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 SH08 Change of share class name or designation
20 May 2022 AA Micro company accounts made up to 31 August 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
14 Jan 2021 AA Micro company accounts made up to 31 August 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
30 Oct 2018 AD01 Registered office address changed from 78 Parchment Street Winchester SO23 8AT England to Rosemoor the Dean Alresford SO24 9BH on 30 October 2018
04 Jul 2018 AD01 Registered office address changed from 8 Bereweeke Road Winchester Hampshire SO22 6AN to 78 Parchment Street Winchester SO23 8AT on 4 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
05 Jun 2018 CH01 Director's details changed for Mr Oliver James Biggs on 4 June 2018