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OLD FOUNDATION LIMITED

Company number 01875468

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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)
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2014	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 - 4 pages (4 pages)
07 Nov 2013	AD01	Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013	View PDF Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	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)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 233,105	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 233,105 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 26 March 2011	View PDF Accounts for a dormant company made up to 26 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AA	Full accounts made up to 27 March 2010	View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 14 pages (14 pages)
27 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 16 pages (16 pages)
30 Oct 2009	CH01	Director's details changed for Christina Salussolia on 1 October 2009	View PDF Director's details changed for Christina Salussolia on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Peter Nicholas Salussolia on 1 October 2009	View PDF Director's details changed for Peter Nicholas Salussolia on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Graeme John Ramsay on 1 October 2009	View PDF Director's details changed for Graeme John Ramsay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Graeme John Ramsay on 1 October 2009	View PDF Secretary's details changed for Graeme John Ramsay on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ	View PDF Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ - link opens in a new window - 1 page (1 page)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Nov 2008	CERTNM	Company name changed foundation group of companies LIMITED(the)\certificate issued on 26/11/08	View PDF Company name changed foundation group of companies LIMITED(the)\certificate issued on 26/11/08 - link opens in a new window - 2 pages (2 pages)

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