OLDCO (03682911) LIMITED

Company number 03682911

Date	Type	Description	View / Download
14 Nov 2018	TM01	Termination of appointment of Michael Barry Wolfson as a director on 27 September 2018	(1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
16 May 2018	AP01	Appointment of Mr Joseph Steele as a director on 16 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of John Nigel Alexander Wales as a director on 16 May 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
26 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Sep 2016	TM01	Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000	(5 pages)
10 Dec 2015	AP01	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Aug 2014	AD01	Registered office address changed from Encore House, 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Susan Grobbelaar as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Susan Grobbelaar as a secretary	(1 page)
17 Jan 2014	AP03	Appointment of Mrs Susan Jane Grobbelaar as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director	(2 pages)
04 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Jan 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
04 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Jan 2014	MR04	Satisfaction of charge 7 in full	(4 pages)

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