Companies House does not verify the accuracy of the information filed

Advanced company search

OGDEN COAL DEVELOPMENTS LIMITED

Company number 01125923

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Nov 2014	AD01	Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 13 November 2014	View PDF Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AD01	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013	View PDF Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AD01	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013	View PDF Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	CH01	Director's details changed for Mr Fergus Notman Colvin on 29 August 2012	View PDF Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	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 - 3 pages (3 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 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 - 3 pages (3 pages)
15 Nov 2010	TM02	Termination of appointment of William Marchant as a secretary	View PDF Termination of appointment of William Marchant as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	CH01	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009	View PDF Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009	View PDF Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr William Marchant on 1 October 2009	View PDF Secretary's details changed for Mr William Marchant on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?