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OLDCO (NO.1) LIMITED

Company number 01565718

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 0.10
04 Dec 2018 CAP-SS Solvency Statement dated 23/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve account 23/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CH01 Director's details changed for Mr Christopher Graham Bobby on 24 April 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
17 Jul 2017 TM01 Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 14 July 2017
17 Jul 2017 AP01 Appointment of Mrs Susan Nicola Teale as a director on 14 July 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,778,932.1
29 Jun 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,778,932.1
01 Oct 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,778,932.1
30 Dec 2013 AP01 Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director
20 Dec 2013 TM01 Termination of appointment of Graham Harvey as a director
20 Nov 2013 AUD Auditor's resignation