ANTHONY OLIVER PLC


Registered number: 03982262
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Name: ANTHONY OLIVER PLC
ANTHONY OLIVER ASSOCIATES LIMITED
Address: 25 THE FACTORY, COWPER STREET, LONDON, EC2A 4AP
Incorporation Date: 2000-04-20

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-27 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-19 APPLICATION FOR STRIKING-OFF DS01
2018-02-13 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES CS01
2017-02-17 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-11 13/04/16 FULL LIST AR01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-08 REREG PLC TO PRI; RES02 PASS DATE:30/05/2015 RES02
2015-03-31 FULL ACCOUNTS MADE UP TO 30/09/14 AA
2015-04-13 13/04/15 FULL LIST AR01
2015-06-08 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE CERT11
2015-06-08 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2015-06-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-06-08 COMPANY NAME CHANGED ANTHONY OLIVER PLCCERTIFICATE ISSUED ON 08/06/15 CERTNM
2015-06-08 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR02
2014-03-31 FULL ACCOUNTS MADE UP TO 30/09/13 AA
2014-04-16 16/04/14 FULL LIST AR01
2013-04-08 FULL ACCOUNTS MADE UP TO 30/09/12 AA
2013-04-17 09/04/13 FULL LIST AR01
2012-04-02 FULL ACCOUNTS MADE UP TO 30/09/11 AA
2012-04-23 09/04/12 FULL LIST AR01
2011-04-01 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-04-15 09/04/11 FULL LIST AR01
2010-03-12 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-06-24 09/04/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES OLIVER / 09/04/2010 CH01
2010-01-06 REGISTERED OFFICE CHANGED ON 06/01/2010 FROMTHE CLERGY HOUSEMARK STREETLONDONEC2A 4ER AD01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / HAIDEH OLIVER / 09/04/2010 CH01
2009-05-02 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-06-22 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-09-12 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-04-22 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-06-21 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2007-05-09 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-16 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363a
2006-05-02 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-04 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-18 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2004-05-19 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2004-05-14 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-17 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 225
2003-04-15 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2002-12-04 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-01 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS 363s
2002-10-21 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:315 OXFORD STREET4TH FLOORLONDONW1R 1LA 287
2001-05-09 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS 363s
2001-12-03 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2000-05-26 AUTHORISATION TO COMMENCE BUSINESS AND BORROW CERT8
2000-05-26 AD 16/05/00---------£ SI 49998@1=49998£ IC 2/50000 88(2)R
2000-05-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-04-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-11 NEW DIRECTOR APPOINTED 288a
2000-05-11 DIRECTOR RESIGNED 288b
2000-05-24 APPLICATION COMMENCE BUSINESS 117
2000-05-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-04 13:25:09