ROBERT OLIVER WAY NO.1 DEVELOPMENTS LIMITED

Company number 07519468 ·

Dissolved

45 filings

Date Filing
7 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
21 Dec 2021 Return of final meeting in a members' voluntary winding up · 12 pages View document
2 Aug 2021 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-08-02 · 2 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE R.O. WAY WILL TRUST View document
15 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
13 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
3 Mar 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
4 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE View document
5 Mar 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
5 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
8 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
9 Nov 2011 PREVSHO FROM 31/03/2012 TO 30/09/2011 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
21 Feb 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
21 Feb 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
21 Feb 2011 07/02/11 STATEMENT OF CAPITAL GBP 87500 View document
21 Feb 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
7 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document