Companies House does not verify the accuracy of the information filed

OLD STATION COURT DEVELOPMENTS LIMITED

Company number 04653090

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
22 Jun 2024	AD02	Register inspection address has been changed to Time Investments 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to Time Investments 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 21 June 2024	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	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 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 20 May 2024	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 617.50	View PDF Statement of capital on 27 December 2023 GBP 617.50 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Miss Jennifer Janet Sneddon as a person with significant control on 22 August 2023	View PDF Change of details for Miss Jennifer Janet Sneddon as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC01	Notification of Jennifer Janet Sneddon as a person with significant control on 22 August 2023	View PDF Notification of Jennifer Janet Sneddon as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Freda Oliver as a person with significant control on 22 August 2023	View PDF Cessation of Freda Oliver as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC04	Change of details for Mrs Freda Oliver as a person with significant control on 24 January 2022	View PDF Change of details for Mrs Freda Oliver as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
08 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OLD STATION COURT DEVELOPMENTS LIMITED

Filter by category