Advanced company searchLink opens in new window

BRUCE OLDFIELD LIMITED

Company number 03098318

Filter by category

Filter by category


Confirmation statement filters

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)
10 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
10 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2020 AD01 Registered office address changed from 27 Beauchamp Place Knightsbridge London SW3 1NJ to Suit 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 June 2020
21 Apr 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02
12 Mar 2020 TM02 Termination of appointment of Georgina Grace Alexander-Sinclair as a secretary on 29 February 2020
17 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
08 Nov 2017 AAMD Amended accounts made up to 31 October 2016
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
26 Jul 2017 AA Unaudited abridged accounts made up to 31 October 2016
12 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders