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OLDCO BD (2011) LIMITED

Company number 03894563

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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)
13 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	View PDF Liquidators' statement of receipts and payments to 6 June 2014 - link opens in a new window - 11 pages (11 pages)
13 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	View PDF Liquidators' statement of receipts and payments to 15 August 2013 - link opens in a new window - 10 pages (10 pages)
16 Aug 2012	2.24B	Administrator's progress report to 13 August 2012	View PDF Administrator's progress report to 13 August 2012 - link opens in a new window - 13 pages (13 pages)
16 Aug 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
20 Mar 2012	2.24B	Administrator's progress report to 15 February 2012	View PDF Administrator's progress report to 15 February 2012 - link opens in a new window - 12 pages (12 pages)
07 Nov 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 31 pages (31 pages)
03 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
18 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Sep 2011	CERTNM	Company name changed brookworth developments LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-08	View PDF Company name changed brookworth developments LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-08 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-08 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 August 2011	View PDF Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
07 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-02-07 GBP 100,066	View PDF Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-02-07 GBP 100,066 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH01	Director's details changed for Richard Nigel Godfrey Worth on 13 September 2010	View PDF Director's details changed for Richard Nigel Godfrey Worth on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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