- Company Overview for OLDBIBCO III LIMITED (00219635)
- Filing history for OLDBIBCO III LIMITED (00219635)
- People for OLDBIBCO III LIMITED (00219635)
- Charges for OLDBIBCO III LIMITED (00219635)
- Insolvency for OLDBIBCO III LIMITED (00219635)
- More for OLDBIBCO III LIMITED (00219635)
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) |
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01 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2012 | AD01 | Registered office address changed from 105 Duke Street Liverpool L1 5JQ on 23 January 2012 | |
18 Jan 2012 | 4.70 | Declaration of solvency | |
18 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2012 | RESOLUTIONS |
Resolutions
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12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 May 2011 | AR01 |
Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
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07 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
06 May 2010 | CH01 | Director's details changed for Iain Alexander Speak on 1 May 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Paul Andrew Cullingford on 1 January 2010 | |
03 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
19 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
12 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
29 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
18 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
05 Jul 2007 | 288b | Director resigned | |
14 May 2007 | 363a | Return made up to 04/05/07; full list of members | |
13 Mar 2007 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2007 | 652C | Withdrawal of application for striking off | |
23 Jan 2007 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2006 | 652a | Application for striking-off | |
02 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge |