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OLD ENGLISH ENTERPRISES LIMITED

Company number 01998684

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1,000
19 Dec 2012 AP03 Appointment of Miss Sarah Jane Rutt as a secretary on 7 December 2012
19 Dec 2012 TM02 Termination of appointment of Jane Carolyn Farrar as a secretary on 7 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Robert Edward William Cecil as a director on 26 July 2012
13 Feb 2012 TM01 Termination of appointment of John Howard Cleeve Kingsley as a director on 31 March 2011
13 Feb 2012 TM01 Termination of appointment of Paul Edward Rebeiro as a director on 2 February 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mr Peter William James Clegg as a director
12 Apr 2011 AP03 Appointment of Mrs Jane Carolyn Farrar as a secretary
12 Apr 2011 TM02 Termination of appointment of John Kingsley as a secretary
14 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
14 Feb 2011 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 CH01 Director's details changed for Paul Edward Rebeiro on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr John Howard Cleeve Kingsley on 15 January 2010
15 Jan 2010 AD02 Register inspection address has been changed
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom