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OLTON ELECTRICAL LTD

Company number 09297077

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
20 Jul 2018 TM01 Termination of appointment of Linda Mary Wilson as a director on 12 July 2018
01 Apr 2018 PSC07 Cessation of Linda Mary Wilson as a person with significant control on 1 April 2018
14 Jan 2018 PSC01 Notification of Linda Mary Wilson as a person with significant control on 14 January 2018
14 Jan 2018 PSC01 Notification of Derek Robert Rhind as a person with significant control on 1 January 2018
14 Jan 2018 AP01 Appointment of Miss Linda Mary Wilson as a director on 14 January 2018
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Jun 2017 AD01 Registered office address changed from 273 Lyndon Road Solihull West Midlands B92 7QR to 15 Hoff Beck Court Birmingham B9 4PG on 7 June 2017
04 Jan 2017 TM01 Termination of appointment of Laura May Jennings as a director on 4 January 2017
30 Jul 2016 TM01 Termination of appointment of Shirley Anne Rhind as a director on 30 July 2016
30 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jul 2016 AP01 Appointment of Mr Derek Robert Rhind as a director on 30 July 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Jan 2016 AP01 Appointment of Mrs Laura May Jennings as a director on 23 January 2016
23 Jan 2016 TM01 Termination of appointment of Derek Robert Rhind as a director on 10 January 2016
22 Jan 2016 AP01 Appointment of Mrs Shirley Anne Rhind as a director on 10 January 2016
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted