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OLD STREET PROPERTIES LIMITED

Company number 05305751

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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)
08 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2021 600 Appointment of a voluntary liquidator
15 Jul 2021 LIQ10 Removal of liquidator by court order
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
09 Mar 2020 AD01 Registered office address changed from 339-341 City Road London EC1V 1LJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 March 2020
05 Mar 2020 600 Appointment of a voluntary liquidator
05 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-14
05 Mar 2020 LIQ01 Declaration of solvency
05 Dec 2019 MR04 Satisfaction of charge 4 in full
20 Nov 2019 MR04 Satisfaction of charge 6 in full
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
17 May 2018 CH01 Director's details changed for Ms Susan Ruth Bingham on 17 May 2018
16 May 2018 PSC04 Change of details for Ms Susan Ruth Bingham as a person with significant control on 16 May 2018
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Alasdair Wesley Duff Ross as a director on 25 August 2016
25 Aug 2016 TM02 Termination of appointment of Alasdair Wesley Duff Ross as a secretary on 25 August 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
11 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014