- Company Overview for 050502 OLDCO LTD (05603862)
- Filing history for 050502 OLDCO LTD (05603862)
- People for 050502 OLDCO LTD (05603862)
- More for 050502 OLDCO LTD (05603862)
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) |
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26 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2017 | DS01 | Application to strike the company off the register | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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06 Mar 2017 | CONNOT | Change of name notice | |
09 Feb 2017 | AP01 | Appointment of Mr Peter John Loveday as a director on 1 February 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Adam Benjamin Ross as a director on 1 February 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Mark Gary Walters as a director on 1 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Desmond Michael Cullen as a director on 1 February 2017 | |
09 Feb 2017 | AD01 | Registered office address changed from The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF to 5th Floor, 2 Thomas More Square London E1W 1YN on 9 February 2017 | |
09 Feb 2017 | AA01 | Current accounting period extended from 31 October 2017 to 31 December 2017 | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
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15 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders |