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HADDON-OLDHAM LIMITED

Company number 00345641

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
08 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2010 4.70 Declaration of solvency
04 Mar 2010 600 Appointment of a voluntary liquidator
04 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-25
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 681,450
05 Feb 2010 TM01 Termination of appointment of Rhodri Evans as a director
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
17 Dec 2008 AA Accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 25/02/08; full list of members
03 Jun 2008 288c Director's Change of Particulars / raymond kubis / 30/09/2007 / HouseName/Number was: , now: parking 57; Street was: dreve du rembucher 44, now: ; Post Town was: brussels, now: 8002 zurich; Region was: b-1170, now: ; Post Code was: foreign, now: ; Country was: belgium, now: switzerland
14 Jan 2008 AA Accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 25/02/07; full list of members
01 Sep 2006 AA Accounts made up to 31 March 2006
07 Mar 2006 363a Return made up to 25/02/06; full list of members
24 Jan 2006 AA Accounts made up to 31 March 2005
26 Feb 2005 363a Return made up to 25/02/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
02 Mar 2004 363a Return made up to 25/02/04; full list of members
27 Jan 2004 AA Accounts made up to 31 March 2003
27 Mar 2003 AA Full accounts made up to 31 March 2002
04 Mar 2003 363a Return made up to 25/02/03; full list of members
31 Jan 2003 288a New director appointed