Companies House does not verify the accuracy of the information filed

A OGDEN & SONS LIMITED

Company number 00571880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	4.20	Statement of affairs
12 Apr 2018	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	View PDF Liquidators' statement of receipts and payments to 16 October 2014 - link opens in a new window - 17 pages (17 pages)
29 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 11 August 2014	View PDF Liquidators' statement of receipts and payments to 11 August 2014 - link opens in a new window - 17 pages (17 pages)
23 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AD01	Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU on 7 August 2013	View PDF Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 2,904	View PDF Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 2,904 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	TM01	Termination of appointment of David Charles Port as a director on 5 December 2012	View PDF Termination of appointment of David Charles Port as a director on 5 December 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of David Charles Port as a director on 5 December 2012	View PDF Termination of appointment of David Charles Port as a director on 5 December 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 17 pages (17 pages)
05 Mar 2012	AA	Full accounts made up to 2 October 2011	View PDF Full accounts made up to 2 October 2011 - link opens in a new window - 11 pages (11 pages)
24 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement & restatement agreement 28/09/2011	View PDF Resolutions RES13 ‐ Agreement & restatement agreement 28/09/2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 3 October 2010	View PDF Full accounts made up to 3 October 2010 - link opens in a new window - 10 pages (10 pages)
06 Jan 2011	CH01	Director's details changed for Mr David Charles Port on 1 January 2011	View PDF Director's details changed for Mr David Charles Port on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	TM02	Termination of appointment of Steven Beaumont as a secretary	View PDF Termination of appointment of Steven Beaumont as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

A OGDEN & SONS LIMITED

Filter by category