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OLDMOOR BOGEY LTD.

Company number 04325409

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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 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-08
08 Feb 2013 TM01 Termination of appointment of Alison Denise Emmerson as a director on 22 January 2013
08 Feb 2013 TM02 Termination of appointment of Paul Emmerson as a secretary on 22 January 2013
01 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Mar 2012 DS02 Withdraw the company strike off application
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
25 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 100
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Mr Paul Emmerson on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Alison Emmerson on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Nigel Peter Darley on 1 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from ash tree court nottingham business park nottingham nottinghamshire NG8 6PY
04 Sep 2009 287 Registered office changed on 04/09/2009 from 87 talbot street nottingham NG1 5GN
21 Jan 2009 363a Return made up to 20/11/08; full list of members
01 Oct 2008 AA Accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 20/11/07; full list of members
19 Nov 2007 AA Accounts made up to 30 November 2006
19 Dec 2006 363a Return made up to 20/11/06; full list of members