London
SW6 2PR
Director Name | Mr Rick Inglis |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
Correspondence Address | Apartment 3 Globe View 10 High Timber Street London EC4V 3PN |
Registered Address | Batchworth House Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
1 at £1 | Oliver Winstone Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,832 |
Cash | £18,429 |
Current Liabilities | £19,768 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | Application to strike the company off the register (3 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | Application to strike the company off the register (3 pages) |
29 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
29 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 April 2014 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
28 April 2014 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
14 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Director's details changed for Oliver Winstone Wood on 25 August 2012 (2 pages) |
14 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Director's details changed for Oliver Winstone Wood on 25 August 2012 (2 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
12 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Director's details changed for Oliver Winstone Wood on 1 September 2011 (2 pages) |
12 September 2012 | Director's details changed for Oliver Winstone Wood on 1 September 2011 (2 pages) |
12 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Director's details changed for Oliver Winstone Wood on 1 September 2011 (2 pages) |
30 July 2012 | Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE on 30 July 2012 (1 page) |
30 July 2012 | Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE on 30 July 2012 (1 page) |
11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
14 September 2011 | Director's details changed for Oliver Winstone Wood on 11 March 2011 (2 pages) |
14 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Director's details changed for Oliver Winstone Wood on 11 March 2011 (2 pages) |
14 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Company name changed oliver wood associates LIMITED\certificate issued on 02/02/11
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2 February 2011 | Company name changed oliver wood associates LIMITED\certificate issued on 02/02/11
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2 February 2011 | Change of name notice (2 pages) |
2 February 2011 | Change of name notice (2 pages) |
8 November 2010 | Registered office address changed from Flat 2 186 Fulham Road London SW10 9PN England on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from Flat 2 186 Fulham Road London SW10 9PN England on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from Flat 2 186 Fulham Road London SW10 9PN England on 8 November 2010 (2 pages) |
4 August 2010 | Termination of appointment of Rick Inglis as a director (1 page) |
4 August 2010 | Appointment of Oliver Winstone Wood as a director (2 pages) |
4 August 2010 | Termination of appointment of Rick Inglis as a director (1 page) |
4 August 2010 | Appointment of Oliver Winstone Wood as a director (2 pages) |
20 July 2010 | Incorporation (20 pages) |
20 July 2010 | Incorporation (20 pages) |