OGILVY ADAMS & RINEHART LIMITED

03449553
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Mar 2019 officers Termination of appointment of director (John William Cornwell) 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2018 accounts Annual Accounts 3 Buy now
08 May 2018 accounts Annual Accounts 3 Buy now
08 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Mar 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Chris Waters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 2 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (James David Barnes-Austin) 1 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
18 Nov 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
11 Jul 2014 accounts Annual Accounts 2 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
05 Aug 2011 accounts Annual Accounts 6 Buy now
15 Jul 2011 officers Appointment of director (John William Cornwell) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Karla Smith) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Michael Iles) 1 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 officers Termination of appointment of director 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
27 Oct 2009 annual-return Annual Return 5 Buy now
25 Nov 2008 annual-return Return made up to 25/10/07; full list of members 4 Buy now
25 Nov 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
31 Oct 2008 officers Appointment terminated director gavin cooper 1 Buy now
29 Oct 2008 officers Director appointed michael victor stanton iles 3 Buy now
29 Oct 2008 officers Appointment terminated secretary gavin cooper 1 Buy now
29 Oct 2008 officers Director appointed karla smith 1 Buy now
29 Oct 2008 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
29 Oct 2008 officers Appointment terminated director ryan woor 1 Buy now
27 Jun 2007 accounts Annual Accounts 3 Buy now
09 Nov 2006 annual-return Return made up to 25/10/06; full list of members 7 Buy now
17 Jul 2006 accounts Annual Accounts 3 Buy now
21 Dec 2005 annual-return Return made up to 14/10/05; full list of members 7 Buy now
02 Jun 2005 accounts Annual Accounts 3 Buy now
20 Oct 2004 annual-return Return made up to 14/10/04; full list of members 7 Buy now
26 Jan 2004 accounts Annual Accounts 3 Buy now
30 Oct 2003 accounts Annual Accounts 3 Buy now
26 Oct 2003 annual-return Return made up to 14/10/03; full list of members 7 Buy now
26 Oct 2003 annual-return Return made up to 08/10/02; full list of members 7 Buy now
20 May 2003 officers Director resigned 1 Buy now
20 May 2003 officers New director appointed 3 Buy now
11 Oct 2002 accounts Annual Accounts 5 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: 10 cabot square canary wharf london E14 4BA 1 Buy now
19 Jun 2002 address Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB 1 Buy now
12 Oct 2001 annual-return Return made up to 14/10/01; full list of members 6 Buy now
20 Sep 2001 accounts Annual Accounts 4 Buy now
06 Apr 2001 address Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB 1 Buy now
03 Jan 2001 annual-return Return made up to 14/10/00; full list of members 6 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
20 Sep 2000 officers New secretary appointed 2 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
20 Sep 2000 officers Director resigned 1 Buy now
20 Sep 2000 officers Secretary resigned 1 Buy now
20 Sep 2000 address Registered office changed on 20/09/00 from: 18 southampton place london WC1A 2AJ 1 Buy now
11 Aug 2000 annual-return Return made up to 14/10/99; full list of members 6 Buy now
11 Aug 2000 accounts Annual Accounts 2 Buy now
17 Aug 1999 accounts Annual Accounts 2 Buy now
17 Aug 1999 resolution Resolution 1 Buy now
27 Oct 1998 annual-return Return made up to 14/10/98; full list of members 6 Buy now
01 Jan 1998 change-of-name Certificate Change Of Name Company 4 Buy now
12 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 1997 incorporation Incorporation Company 19 Buy now