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THE OLD BAG TRADING COMPANY LIMITED

Company number 05218961

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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)
05 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
17 Mar 2016 AD01 Registered office address changed from Unit 6a South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 17 March 2016
16 Mar 2016 4.20 Statement of affairs with form 4.19
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 501
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 501
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Nicholas Hurst on 1 September 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
08 Sep 2011 AD01 Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom on 8 September 2011
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
18 Dec 2009 AD01 Registered office address changed from 11 Church Street Kingsbridge Devon TQ7 1BT United Kingdom on 18 December 2009
06 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association