OLSTRANT LIMITED

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Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/2016 July 2020 APPLICATION FOR STRIKING-OFF

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11/06/2011 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS YAOWALUK MAGUIRE / 01/04/2019

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 43 CONISCLIFFE ROAD DARLINGTON CO. DURHAM DL3 7EH UNITED KINGDOM

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09/05/199 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS YAOWALUK TAKHAM / 01/04/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN EUGENE MAGUIRE / 01/04/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS YAOWALUK TAKHAM / 01/04/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MISS YAOWALUK TAKHAM / 01/04/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR DECLAN EUGENE MAGUIRE / 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/08/188 August 2018 31/03/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS YAOWALUK TAKHAM / 09/05/2018

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17/05/1817 May 2018 CHANGE PERSON AS DIRECTOR

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN EUGENE MAGUIRE / 09/05/2018

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17/05/1817 May 2018 CHANGE PERSON AS SECRETARY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 UNAUDITED ABRIDGED

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN EUGENE MAGUIRE / 09/08/2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN EUGENE MAGUIRE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAOWALUK TAKHAM

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/06/1727 June 2017 DIRECTOR APPOINTED MISS YAOWALUK TAKHAM

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN EUGENE MAGUIRE

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM ANGLO DAL HOUSE 5 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN EUGENE MAGUIRE / 15/02/2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1512 January 2015 SECRETARY APPOINTED MISS YAOWALUK TAKHAM

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12/01/1512 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 2

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN EUGENE MAGUIRE / 19/11/2014

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22/08/1422 August 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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22/08/1422 August 2014 DIRECTOR APPOINTED MR DECLAN EUGENE MAGUIRE

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM SUITE 444, WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/06/1420 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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