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LSJ OLIVER LTD

Company number 11990174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2023 LIQ01 Declaration of solvency
30 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-18
30 Sep 2023 600 Appointment of a voluntary liquidator
28 Sep 2023 AD01 Registered office address changed from The Coach House 1 Howard Road Surrey Surrey RH2 7JE England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 September 2023
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
27 Nov 2020 AD01 Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to The Coach House 1 Howard Road Surrey Surrey RH2 7JE on 27 November 2020
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
18 May 2020 PSC04 Change of details for Mrs Louise Oliver as a person with significant control on 6 May 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 160
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH10 Particulars of variation of rights attached to shares
10 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted