OLIVER KAY HOLDINGS LIMITED

06014697
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
22 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
22 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
14 Jul 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 104 Buy now
14 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Jan 2022 resolution Resolution 1 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Appointment of secretary (Mr Stephen David Bender) 2 Buy now
15 Oct 2021 officers Termination of appointment of secretary (David Anh Ky Le) 1 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Andrew Mark Selley) 2 Buy now
24 Aug 2021 accounts Annual Accounts 6 Buy now
13 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of director (Ingrid Nicholson) 1 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Ingrid Nicholson) 1 Buy now
04 Aug 2020 officers Appointment of secretary (David Anh Ky Le) 2 Buy now
04 Aug 2020 officers Appointment of director (Ms Alison Brogan) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Andrew Mark Selley) 2 Buy now
13 Jul 2020 accounts Annual Accounts 6 Buy now
02 Mar 2020 officers Termination of appointment of director (Stephen Andrew Oswald) 1 Buy now
03 Feb 2020 accounts Annual Accounts 13 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 17 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 officers Appointment of secretary (Miss Ingrid Nicholson) 2 Buy now
19 Nov 2018 officers Termination of appointment of secretary (Amy Louise Avery) 1 Buy now
04 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
04 Jun 2018 insolvency Solvency Statement dated 18/05/18 1 Buy now
04 Jun 2018 resolution Resolution 1 Buy now
04 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2018 capital Statement of capital (Section 108) 3 Buy now
04 May 2018 insolvency Solvency Statement dated 01/05/18 1 Buy now
04 May 2018 resolution Resolution 1 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 accounts Annual Accounts 14 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Change of particulars for director (Ms Ingrid Nicholson) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Stephen Andrew Oswald) 2 Buy now
20 Apr 2017 accounts Annual Accounts 14 Buy now
08 Mar 2017 officers Termination of appointment of director (Oliver James Kay) 1 Buy now
01 Jan 2017 officers Appointment of secretary (Mrs Amy Louise Avery) 2 Buy now
01 Jan 2017 officers Termination of appointment of secretary (Ingrid Nicholson) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2016 accounts Annual Accounts 18 Buy now
28 Dec 2015 annual-return Annual Return 6 Buy now
19 Sep 2015 officers Change of particulars for director (Miss Ingrid Nicholson) 2 Buy now
09 Apr 2015 accounts Annual Accounts 18 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
12 Feb 2015 officers Change of particulars for director (Mr Stephen Andrew Oswald) 2 Buy now
21 Mar 2014 accounts Annual Accounts 20 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 29 Buy now
09 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Feb 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
24 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
05 Dec 2012 officers Appointment of secretary (Ingrid Nicholson) 3 Buy now
05 Dec 2012 officers Appointment of director (Mr Stephen Andrew Oswald) 3 Buy now
05 Dec 2012 officers Appointment of director (Ms Ingrid Nicholson) 3 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Karen Bridgwater) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Mark Swanwick) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Andrew Craig) 2 Buy now
30 Nov 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
30 Nov 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2012 resolution Resolution 47 Buy now
29 Nov 2012 capital Return of Allotment of shares 11 Buy now
29 Nov 2012 resolution Resolution 2 Buy now
29 Nov 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2012 accounts Annual Accounts 27 Buy now
30 Dec 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 27 Buy now
07 Mar 2011 officers Appointment of secretary (Miss Karen Vera Bridgwater) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Philip Dearden) 1 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Philip Dearden) 1 Buy now
06 Dec 2010 annual-return Annual Return 8 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Andrew Donald Craig) 2 Buy now
01 Jul 2010 accounts Annual Accounts 27 Buy now
01 Dec 2009 annual-return Annual Return 10 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 address Change Sail Address Company 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Andrew Donald Craig) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Mark Christian David Swanwick) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Philip John Dearden) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Oliver James Kay) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Philip John Dearden) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Philip John Dearden) 1 Buy now