PROJECT OLIVER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ |
| 27/07/2027 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/07/2027 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/2027 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | SECOND FILING OF AP01 FOR STEPHEN JAMES HORNE |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN OATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 29/05/1929 May 2019 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT OLIVER TOPCO LIMITED |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT OLIVER TOPCO LIMITED |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085443940007 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085443940002 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | ALTER ARTICLES 17/07/2015 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085443940003 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085443940005 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085443940006 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085443940005 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085443940004 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085443940003 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085443940001 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FORM 123 |
| 22/05/1422 May 2014 | NOM CAP INC 13/05/2014 |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR PETER WILLIAMS |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085443940002 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085443940001 |
| 24/05/1324 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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