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OLDCO (NO.100) LIMITED

Company number 00901031

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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)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH19	Statement of capital on 14 November 2016 GBP 1	View PDF Statement of capital on 14 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CAP-SS	Solvency Statement dated 01/11/16	View PDF Solvency Statement dated 01/11/16 - link opens in a new window - 1 page (1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 12 pages (12 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
28 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	TM01	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015	View PDF Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,000 - link opens in a new window - 17 pages (17 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
05 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100,000	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 - link opens in a new window - 17 pages (17 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
30 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,000	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 - link opens in a new window - 17 pages (17 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
31 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Oct 2010	TM02	Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Whitechapel Corporate Director Limited as a director	View PDF Termination of appointment of Whitechapel Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP03	Appointment of Simon Lawrence Vernon Cole as a secretary	View PDF Appointment of Simon Lawrence Vernon Cole as a secretary - link opens in a new window - 3 pages (3 pages)

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