- Company Overview for OLDERSHAW BROS. LIMITED (00572694)
- Filing history for OLDERSHAW BROS. LIMITED (00572694)
- People for OLDERSHAW BROS. LIMITED (00572694)
- Charges for OLDERSHAW BROS. LIMITED (00572694)
- Insolvency for OLDERSHAW BROS. LIMITED (00572694)
- More for OLDERSHAW BROS. LIMITED (00572694)
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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05 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Feb 2021 | AD01 | Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 11 February 2021 | |
18 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 June 2020 | |
02 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 June 2019 | |
17 Jul 2018 | AD01 | Registered office address changed from Lime Grove 1 Harborough Road Kibworth Leicestershire LE8 0SY England to 109 Swan Street Sileby Leicestershire LE12 7NN on 17 July 2018 | |
13 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2018 | LIQ01 | Declaration of solvency | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
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21 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with no updates | |
27 Jun 2017 | PSC02 | Notification of G & Properties (Leicester) Limited as a person with significant control on 6 April 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | CH01 | Director's details changed for Mr Graham Harrison on 26 September 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Mrs Ann Harrison on 26 September 2016 | |
26 Sep 2016 | AD01 | Registered office address changed from 69 Canal Street Wigston Leicester LE18 4PN to Lime Grove 1 Harborough Road Kibworth Leicestershire LE8 0SY on 26 September 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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04 Jul 2016 | AD02 | Register inspection address has been changed from C/O Tony Jarvis the Rowley's Partnership Dominus Way Meridian Business Park Leicester LE19 1RP England to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP | |
18 Jan 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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15 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
17 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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17 Apr 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 January 2014 |