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OLIVAW FINANCE LTD

Company number 12368319

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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)
17 Apr 2024	CH01	Director's details changed for Mr Craig Stephen Dewar on 10 April 2024	View PDF Director's details changed for Mr Craig Stephen Dewar on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Craig Stephen Dewar on 10 April 2024	View PDF Director's details changed for Mr Craig Stephen Dewar on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Ms Florence Marie Therese Dewar on 10 April 2024	View PDF Director's details changed for Ms Florence Marie Therese Dewar on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Ms Florence Marie Therese Dewar on 3 February 2024	View PDF Director's details changed for Ms Florence Marie Therese Dewar on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC02	Notification of Olivaw Finance Holdings Limited as a person with significant control on 9 January 2024	View PDF Notification of Olivaw Finance Holdings Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Cloudy Systems Limited as a person with significant control on 9 January 2024	View PDF Cessation of Cloudy Systems Limited as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AD01	Registered office address changed from Flat 6a 104 Wapping High Street Wapping London E1W 2PR England to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 14 May 2021	View PDF Registered office address changed from Flat 6a 104 Wapping High Street Wapping London E1W 2PR England to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 14 May 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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OLIVAW FINANCE LTD

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