OGILVIE AND ASSOCIATES LIMITED

The Spinney The Spinney, Harpenden, AL5 1DF, Hertfordshire
StatusDISSOLVED
Company No.01851347
CategoryPrivate Limited Company
Incorporated28 Sep 1984
Age39 years, 8 months, 1 day
JurisdictionEngland Wales
Dissolution05 Jan 2021
Years3 years, 4 months, 24 days

SUMMARY

OGILVIE AND ASSOCIATES LIMITED is an dissolved private limited company with number 01851347. It was incorporated 39 years, 8 months, 1 day ago, on 28 September 1984 and it was dissolved 3 years, 4 months, 24 days ago, on 05 January 2021. The company address is The Spinney The Spinney, Harpenden, AL5 1DF, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jan 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Oct 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Sep 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 11 Sep 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change account reference date company previous shortened

Date: 10 Sep 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA01

New date: 2020-08-31

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 08 Apr 2020

Action Date: 11 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-11

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Confirmation statement with no updates

Date: 15 Mar 2019

Action Date: 11 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-11

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Accounts with accounts type micro entity

Date: 12 Dec 2018

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 20 Mar 2018

Action Date: 11 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-11

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Accounts with accounts type micro entity

Date: 05 Dec 2017

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 20 Mar 2017

Action Date: 11 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-11

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Accounts with accounts type total exemption small

Date: 13 Dec 2016

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Annual return company with made up date full list shareholders

Date: 14 Mar 2016

Action Date: 11 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-11

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Accounts with accounts type total exemption small

Date: 26 Nov 2015

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 11 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-11

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Accounts with accounts type total exemption small

Date: 06 Mar 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 21 Mar 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 21 Mar 2014

Action Date: 11 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-11

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Termination director company with name

Date: 21 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicola Ogilvie

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Termination director company with name

Date: 21 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicola Ogilvie

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Change registered office address company with date old address

Date: 01 Aug 2013

Action Date: 01 Aug 2013

Category: Address

Type: AD01

Change date: 2013-08-01

Old address: Regus 50 Broadway London SW1E 0RG United Kingdom

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Accounts with accounts type total exemption small

Date: 03 May 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2013

Action Date: 22 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-22

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Accounts with accounts type total exemption small

Date: 12 Apr 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 01 Mar 2012

Action Date: 22 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-22

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Accounts with accounts type total exemption small

Date: 16 May 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 07 Mar 2011

Action Date: 22 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-22

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Accounts with accounts type total exemption small

Date: 30 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Change registered office address company with date old address

Date: 08 Apr 2010

Action Date: 08 Apr 2010

Category: Address

Type: AD01

Old address: Buckingham Court 78 Buckingham Gate London SW1E 6PE

Change date: 2010-04-08

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Annual return company with made up date full list shareholders

Date: 23 Feb 2010

Action Date: 22 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-22

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Accounts with accounts type total exemption small

Date: 22 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 23 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/09; full list of members

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Legacy

Date: 14 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/08; full list of members

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Legacy

Date: 14 Aug 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Accounts with accounts type total exemption small

Date: 31 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 28 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 01 Sep 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 12 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 18 May 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 15 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 25 Nov 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 06 Mar 2004

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/04; full list of members

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Legacy

Date: 06 Mar 2004

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 10 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/04; full list of members

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Accounts with accounts type total exemption small

Date: 21 Aug 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 25 Feb 2003

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/03; full list of members

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Legacy

Date: 26 Feb 2002

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/02; full list of members

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Legacy

Date: 26 Feb 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 31 Jan 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 26 Sep 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 29 May 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 28 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/01; full list of members

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Accounts with accounts type small

Date: 27 Jun 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 06 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/00; full list of members

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Accounts with accounts type small

Date: 09 Jun 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Resolution

Date: 19 Apr 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Mar 1999

Category: Annual-return

Type: 363a

Description: Return made up to 09/03/99; full list of members

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Resolution

Date: 25 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 27 Jul 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 09 Apr 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 31 Mar 1998

Category: Annual-return

Type: 363a

Description: Return made up to 09/03/98; full list of members

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Legacy

Date: 31 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 31/03/98 from: buckingham court 78 buckingham gate london SW1E 6PE

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Legacy

Date: 31 Mar 1998

Category: Address

Type: 353

Description: Location of register of members

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Auditors resignation company

Date: 31 Oct 1997

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 01 Oct 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 12 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/97; no change of members

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Accounts with accounts type full

Date: 01 Jul 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 19 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/96; full list of members

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Accounts with accounts type full

Date: 18 Jul 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 06 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/95; no change of members

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Accounts with accounts type small

Date: 25 Oct 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 18 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 18 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/94; full list of members

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Resolution

Date: 04 Jan 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jan 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jan 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 08 Dec 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 01 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/93; no change of members

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Accounts with accounts type full

Date: 27 Aug 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 31 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 09/03/92; no change of members

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Accounts with accounts type full

Date: 08 Jul 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 08 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 09/03/91; full list of members

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Accounts with accounts type full

Date: 10 Aug 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 10 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 09/03/90; full list of members

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Legacy

Date: 16 Nov 1989

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 08 Jun 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 08 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 24/03/89; full list of members

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Accounts with accounts type small

Date: 11 May 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 11 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 25/03/88; full list of members

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Legacy

Date: 11 Apr 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

Documents

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Accounts with accounts type small

Date: 23 Feb 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 23 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 23/01/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 01 Oct 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 28 Sep 1984

Category: Incorporation

Type: NEWINC

Documents

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