OGILVYONE BUSINESS LIMITED

03065604
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jul 2023 officers Termination of appointment of director (John William Cornwell) 1 Buy now
19 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
19 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jun 2023 insolvency Solvency Statement dated 16/06/23 1 Buy now
19 Jun 2023 resolution Resolution 2 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 33 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2021 officers Termination of appointment of director (Nicholas Simon Midworth) 1 Buy now
13 Jul 2021 capital Return of purchase of own shares 3 Buy now
16 Jun 2021 officers Termination of appointment of director (Domini Elizabeth Nicholson) 1 Buy now
16 Jun 2021 officers Termination of appointment of director (Andrew Charles Nicholson) 1 Buy now
28 May 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
21 Dec 2020 accounts Annual Accounts 24 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 accounts Annual Accounts 20 Buy now
23 Jul 2019 resolution Resolution 2 Buy now
23 Jul 2019 capital Notice of cancellation of shares 4 Buy now
23 Jul 2019 capital Return of purchase of own shares 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Appointment of director (Mr Nicholas Simon Midworth) 2 Buy now
20 Feb 2018 officers Termination of appointment of director (Annette King) 1 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
10 Aug 2017 officers Appointment of director (Mr John William Cornwell) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
08 Oct 2016 accounts Annual Accounts 18 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
08 Jun 2016 resolution Resolution 4 Buy now
08 Jun 2016 capital Notice of cancellation of shares 4 Buy now
08 Jun 2016 capital Return of purchase of own shares 3 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Appointment of director (Mrs Annette King) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Nicholas Simon Midworth) 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Clare Elizabeth Lawson) 1 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 accounts Annual Accounts 19 Buy now
07 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
13 Jul 2015 annual-return Annual Return 8 Buy now
13 Jul 2015 officers Appointment of director (Mr Nicholas Simon Midworth) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Christopher Douglas Walker) 1 Buy now
06 Aug 2014 accounts Annual Accounts 2 Buy now
03 Jul 2014 annual-return Annual Return 7 Buy now
03 Jul 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
25 Jun 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jun 2014 resolution Resolution 29 Buy now
23 May 2014 officers Appointment of director (Ms Domini Elizabeth Nicholson) 2 Buy now
23 May 2014 officers Appointment of director (Mr Andrew Charles Nicholson) 2 Buy now
15 May 2014 officers Termination of appointment of director (Domini Nicholson) 1 Buy now
15 May 2014 officers Termination of appointment of director (Andrew Nicholson) 1 Buy now
09 May 2014 officers Appointment of director (Ms Domini Elizabeth Nicholson) 2 Buy now
09 May 2014 officers Termination of appointment of director (Stephen Lepley) 1 Buy now
09 May 2014 officers Termination of appointment of director (James Barnes-Austin) 1 Buy now
09 May 2014 officers Appointment of director (Mr Andrew Charles Nicholson) 2 Buy now
09 May 2014 officers Appointment of director (Ms Clare Elizabeth Lawson) 2 Buy now
09 May 2014 officers Appointment of director (Mr Sam Williams-Thomas) 2 Buy now
09 May 2014 officers Appointment of director (Mr Christopher Douglas Walker) 2 Buy now
30 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Termination of appointment of director (Michael Iles) 1 Buy now
19 Jan 2010 officers Appointment of director (James David Barnes-Austin) 2 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
26 Jun 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
03 Sep 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 officers Director appointed michael victor stanton iles 3 Buy now
18 Feb 2008 officers New secretary appointed 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
05 Jul 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
10 Jul 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
10 Jul 2006 accounts Annual Accounts 3 Buy now
25 Jul 2005 officers New secretary appointed 2 Buy now
20 Jul 2005 accounts Annual Accounts 3 Buy now
18 Jul 2005 annual-return Return made up to 20/06/05; full list of members 7 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now