OLIVE SQUARE DESIGN & BUILD LTD

Company Documents

DateDescription
30/04/2530 April 2025 Liquidators' statement of receipts and payments to 2025-02-25

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23/03/2423 March 2024 Establishment of creditors or liquidation committee

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08/03/248 March 2024 Statement of affairs

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05/03/245 March 2024 Appointment of a voluntary liquidator

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05/03/245 March 2024 Registered office address changed from 2 Oakham Rise Kingsmead Milton Keynes MK4 4EA England to Mountainview Court 1148 High Road Whetstone London N20 0RA on 2024-03-05

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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27/11/2327 November 2023 Confirmation statement made on 2023-11-19 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Appointment of Mrs June Bushby as a director on 2021-05-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCK

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG ENGLAND

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/02/1513 February 2015 DIRECTOR APPOINTED MR MATTHEW TUCK

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13/02/1513 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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13/02/1513 February 2015 30/12/13 STATEMENT OF CAPITAL GBP 100

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/08/147 August 2014 DIRECTOR APPOINTED MR LEE ALAN GEORGE BUSHBY

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/12/1330 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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