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OLDBANK PROPERTIES LIMITED

Company number 01339764

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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)
01 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2020 AD01 Registered office address changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG United Kingdom to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 19 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 LIQ01 Declaration of solvency
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-17
11 Sep 2020 AA Micro company accounts made up to 30 June 2020
11 Sep 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 31 August 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
19 May 2017 AD01 Registered office address changed from The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 19 May 2017
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015 CH01 Director's details changed for Mrs Julia Helen Durbin on 28 January 2010
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
03 Jun 2014 AA Total exemption full accounts made up to 31 August 2013