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OLDCO (MADE IN KILBURN) LTD

Company number 04542931

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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)
20 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2020	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 - 14 pages (14 pages)
04 May 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	View PDF Liquidators' statement of receipts and payments to 12 March 2020 - link opens in a new window - 14 pages (14 pages)
01 Apr 2019	SH06	Cancellation of shares. Statement of capital on 5 March 2019 GBP 1.3624	View PDF Cancellation of shares. Statement of capital on 5 March 2019 GBP 1.3624 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AD01	Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 March 2019	View PDF Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-13 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AD01	Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 17 October 2013	View PDF Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 17 October 2013 - link opens in a new window - 1 page (1 page)

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