- Company Overview for W.OLDHAM & CO(HINCKLEY)LIMITED (00207729)
- Filing history for W.OLDHAM & CO(HINCKLEY)LIMITED (00207729)
- People for W.OLDHAM & CO(HINCKLEY)LIMITED (00207729)
- Insolvency for W.OLDHAM & CO(HINCKLEY)LIMITED (00207729)
- More for W.OLDHAM & CO(HINCKLEY)LIMITED (00207729)
| 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) |
|---|---|---|---|
| 14 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 7 March 2024 | |
| 02 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 7 March 2023 | |
| 22 Mar 2022 | LIQ01 | Declaration of solvency | |
| 22 Mar 2022 | RESOLUTIONS |
Resolutions
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| 21 Mar 2022 | AD01 | Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 March 2022 | |
| 19 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
| 08 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
| 11 Jan 2021 | PSC07 | Cessation of Martin Havelock Bromley as a person with significant control on 19 October 2020 | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 24 August 2019 with updates | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with updates | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates | |
| 06 Sep 2017 | PSC01 | Notification of Martin Havelock Bromley as a person with significant control on 6 April 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 09 Sep 2016 | AD01 | Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 9 September 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 19 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |