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OLDBURY NO1 LIMITED

Company number 04318677

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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)
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 25 June 2018	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-06 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM01	Termination of appointment of Lee Scott Richardson as a director on 5 June 2018	View PDF Termination of appointment of Lee Scott Richardson as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM01	Termination of appointment of Carl Alexander Richardson as a director on 5 June 2018	View PDF Termination of appointment of Carl Alexander Richardson as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC07	Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016	View PDF Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC02	Notification of Swiftfire Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Swiftfire Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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