ANDREW OLIVER & CO LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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14/09/2214 September 2022 Application to strike the company off the register

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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09/10/199 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR VANESSA OLIVER

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04/10/184 October 2018 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/09/1727 September 2017 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/10/1317 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 6 TRINITY ROAD SHEERNESS KENT ME12 2PJ

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 DIRECTOR APPOINTED MRS VANESSA OLIVER

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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08/06/128 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 100

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08/06/128 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 98

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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