Advanced company searchLink opens in new window

OLDCO 190308 LIMITED

Company number 05567473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Apr 2010 2.24B Administrator's progress report to 2 March 2010
16 Oct 2009 2.16B Statement of affairs with form 2.14B
14 Oct 2009 CERTNM Company name changed trillium partners LIMITED\certificate issued on 14/10/09
  • CONNOT ‐ Change of name notice
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
22 Sep 2009 2.17B Statement of administrator's proposal
08 Sep 2009 2.12B Appointment of an administrator
08 Sep 2009 287 Registered office changed on 08/09/2009 from ashford house grenadier road exeter devon EX1 3LH
23 Mar 2009 288b Appointment Terminated Director brian marsh
23 Mar 2009 288a Director appointed robert gaius king
11 Mar 2009 288c Director's Change of Particulars / philip mastriforte / 11/03/2009 / HouseName/Number was: , now: 1; Street was: 29 chiddingstone street, now: anderson street; Post Code was: SW6 3TQ, now: SW3 3LU; Country was: , now: uk
05 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2008 88(2) Amending 88(2)
09 Oct 2008 363a Return made up to 19/09/08; full list of members
04 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
30 Apr 2008 288a Secretary appointed curzon corporate secretaries LIMITED
30 Apr 2008 288b Appointment Terminated Secretary stephen routledge
30 Apr 2008 287 Registered office changed on 30/04/2008 from essex house, 47 fore street chard somerset TA20 1QA
10 Apr 2008 288a Director appointed baroness janet cohen
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 288a Director appointed mark adams
01 Apr 2008 88(2) Ad 19/03/08 gbp si 2144@0.01=21.44 gbp ic 50/71.44
26 Mar 2008 288a Director appointed brian peter marsh