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OLIVIA JEAN LTD

Company number SC318781

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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)
04 May 2017 MR01 Registration of charge SC3187810005, created on 28 April 2017
04 May 2017 MR01 Registration of charge SC3187810004, created on 28 April 2017
18 Apr 2017 MR01 Registration of charge SC3187810003, created on 3 April 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
24 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
09 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jun 2013 CERTNM Company name changed olivia jean LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
27 Jul 2012 TM01 Termination of appointment of Christopher Nicholson as a director
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Christopher John Nicholson as a director
07 Nov 2011 CH03 Secretary's details changed for Christopher Nicholson on 31 October 2010
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 100
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010