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OLDCO (NO.103) LIMITED

Company number 04021768

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
11 Nov 2020 AA Micro company accounts made up to 31 October 2020
11 Nov 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 October 2020
25 Aug 2020 AA Micro company accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
21 Nov 2019 AA Full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
23 Nov 2018 AA Full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
20 Dec 2017 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 May 2017 AD01 Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 45 Pall Mall London SW1Y 5JG on 16 May 2017
07 Mar 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
30 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,000
06 Jul 2016 AA Full accounts made up to 31 December 2015
28 May 2016 MR04 Satisfaction of charge 3 in full
08 Jan 2016 TM01 Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
08 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
11 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11