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OLDBURY HALL HOLDINGS LIMITED

Company number 04634116

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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)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 4.43 Notice of final account prior to dissolution
03 May 2013 LIQ MISC Insolvency:annual progress report - brought down date 22ND february 2013
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 4.31 Appointment of a liquidator
01 Apr 2011 COCOMP Order of court to wind up
30 Mar 2011 COCOMP Order of court to wind up
15 Mar 2011 AD01 Registered office address changed from The Mews Oldbury Hall Gardens Oldbury Nuneaton Warks CV10 0TJ on 15 March 2011
02 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 25,000
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Mar 2009 363a Return made up to 13/01/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from the mews oldbury hall gardens oldbury nineaton warks CV10 0TJ
28 Jan 2009 287 Registered office changed on 28/01/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Mar 2008 363s Return made up to 13/01/08; no change of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Feb 2007 363s Return made up to 13/01/07; full list of members
02 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge