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MARTIN OLDFIELD LIMITED

Company number 03825976

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
21 Aug 2018 PSC07 Cessation of John Gerard Patrick D'arcy as a person with significant control on 31 January 2018
09 May 2018 AA Accounts for a dormant company made up to 31 October 2017
04 Oct 2017 AP01 Appointment of Mr Stephen William Anderson as a director on 1 October 2017
04 Oct 2017 TM01 Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
29 Aug 2017 PSC07 Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016
29 Aug 2017 PSC07 Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016
29 Aug 2017 PSC07 Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016
04 Aug 2017 AA Full accounts made up to 31 October 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 October 2015
13 Nov 2015 AP03 Appointment of Michael Peter Blakeman as a secretary on 2 November 2015
13 Nov 2015 TM01 Termination of appointment of Bethan Oldfield as a director on 2 November 2015
13 Nov 2015 TM01 Termination of appointment of John Martin Oldfield as a director on 2 November 2015
13 Nov 2015 TM02 Termination of appointment of Bethan Oldfield as a secretary on 2 November 2015
13 Nov 2015 AD01 Registered office address changed from 19 High Street Johnstown Wrexham Clwyd LL14 2SN to L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 13 November 2015
13 Nov 2015 AP01 Appointment of Kevin Robert Hudson as a director on 2 November 2015
13 Nov 2015 AP01 Appointment of Mr Paul Jonathan Smith as a director on 2 November 2015
13 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 January 2016
23 Oct 2015 MR04 Satisfaction of charge 1 in full