OLIVER&LUCAS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of a voluntary liquidator |
| 16/05/2516 May 2025 | Statement of affairs |
| 15/05/2515 May 2025 | Registered office address changed from 23 Braemar Gardens London NW9 5LA England to C/O Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2025-05-15 |
| 15/05/2515 May 2025 | Resolutions |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 10/04/2410 April 2024 | Amended micro company accounts made up to 2023-03-31 |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Ionela-Ancuta Ciuriuc as a director on 2024-02-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 16/11/2216 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN-NICOLAE DUMITRESCU |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CESSATION OF BENIAMIN-NICOLAE DUMITRESCU AS A PSC |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL CIURIUC |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS IONELA-ANCUTA CIURIUC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | DISS40 (DISS40(SOAD)) |
| 27/06/1627 June 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED BENJAMIN-NICOLAE DUMITRESCU |
| 09/03/159 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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