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AGNES MORLEY OLDCO LIMITED

Company number 00849645

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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)
02 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2011 AD01 Registered office address changed from Redman Nichols Butler Westminster Business Centre Nether Poppleton York YO26 6RB on 25 July 2011
25 Jul 2011 4.70 Declaration of solvency
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-19
21 Jul 2011 AD01 Registered office address changed from Tyne House 140 High Street Lewes East Sussex BN7 1XS on 21 July 2011
14 Jul 2011 TM01 Termination of appointment of Robert Blewitt as a director
14 Jul 2011 TM01 Termination of appointment of Roy Mead as a director
27 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
29 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 60,100
16 Sep 2010 CERTNM Company name changed lewes old grammar school LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-08-13
16 Sep 2010 CONNOT Change of name notice
15 Jun 2010 TM01 Termination of appointment of Roger Johnston as a director
15 Jun 2010 AP01 Appointment of Mr James Jonathan Charles Rylatt as a director
15 Mar 2010 TM01 Termination of appointment of James Sweeney as a director
15 Mar 2010 TM02 Termination of appointment of James Sweeney as a secretary
17 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
15 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Jan 2009 AA Accounts made up to 31 August 2008
18 Dec 2008 363a Return made up to 09/10/08; full list of members
17 Oct 2008 288b Appointment Terminated Director anne mcmanus
28 Apr 2008 AA Accounts made up to 31 August 2007
20 Feb 2008 363s Return made up to 09/10/07; no change of members
20 Feb 2008 363(288) Director's particulars changed