OLIVER KAY HOLDINGS LIMITED

Company number 06014697

Date	Type	Description	View / Download
22 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	(104 pages)
14 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	(2 pages)
20 Jan 2022	AD01	Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to 10 Fleet Place London EC4M 7QS on 20 January 2022	(2 pages)
20 Jan 2022	LIQ01	Declaration of solvency	(6 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	(1 page)
20 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
15 Oct 2021	AP03	Appointment of Mr Stephen David Bender as a secretary on 15 October 2021	(2 pages)
15 Oct 2021	TM02	Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021	(1 page)
30 Sep 2021	AD01	Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021	(1 page)
30 Sep 2021	AD01	Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021	(1 page)
16 Sep 2021	CH01	Director's details changed for Mr Andrew Mark Selley on 7 September 2021	(2 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	(6 pages) Download iXBRL
13 Jan 2021	AD02	Register inspection address has been changed from Produce House Britannia Way the Valley Bolton Lancashire BL2 2HH United Kingdom to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Ingrid Nicholson as a director on 31 July 2020	(1 page)
04 Aug 2020	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020	(1 page)
04 Aug 2020	AP03	Appointment of David Anh Ky Le as a secretary on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Ms Alison Brogan as a director on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Andrew Mark Selley as a director on 31 July 2020	(2 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	(6 pages) Download iXBRL
02 Mar 2020	TM01	Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020	(1 page)