OLEANDRA ADTLERS LTD
| Status | LIQUIDATION |
| Company No. | 09900826 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2015 |
| Age | 8 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
OLEANDRA ADTLERS LTD is an liquidation private limited company with number 09900826. It was incorporated 8 years, 5 months, 14 days ago, on 03 December 2015. The company address is International House International House, London, SW7 4EF, England.
Company Fillings
Liquidation compulsory winding up order
Date: 03 Jun 2019
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 21 Jan 2019
Action Date: 12 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bartosz Kozlarek
Termination date: 2018-05-12
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-08
Officer name: Ojars Kaukis
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arne Hansen
Appointment date: 2018-01-08
Documents
Cessation of a person with significant control
Date: 20 Sep 2018
Action Date: 08 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ojars Kaukis
Cessation date: 2018-01-08
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bartosz Kozlarek
Appointment date: 2018-03-12
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-17
Old address: Creative Riverside Hub 13 Military Road Chatham Kent ME4 4JG England
New address: International House 142 Cromwell Road London SW7 4EF
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change account reference date company previous shortened
Date: 23 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Certificate change of name company
Date: 03 Oct 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adtlers LTD\certificate issued on 03/10/16
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Old address: 310a Wimborne Road Bournemouth BH9 2HN England
New address: Creative Riverside Hub 13 Military Road Chatham Kent ME4 4JG
Change date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-25
Officer name: Mr Ojars Kaukis
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-25
Officer name: Ziggy Barham
Documents
Some Companies
EDINBURGH QUAY,EDINBURGH,EH3 9BA
| Number: | SC226446 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EARLS COURT PROPERTIES LIMITED
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 04185986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GATE 71,HYTHE,CT21 6JN
| Number: | 08508790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
232 ARUNDEL STREET,PORTSMOUTH,PO1 1NT
| Number: | 09669744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CROFT PARK,NORTH FERRIBY,HU14 3JX
| Number: | 11931850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE THOROUGHLY WILD MEAT COMPANY LIMITED
3 BRATTON HOUSE,WINCANTON,BA9 8DA
| Number: | 04877664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |