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WILLIAM OLD CONSTRUCTION LIMITED

Company number 05851010

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
03 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 75
03 Sep 2015 TM01 Termination of appointment of Shiv Rajay Punj as a director on 28 August 2015
03 Sep 2015 TM02 Termination of appointment of Roger James Shelton as a secretary on 28 August 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 75
29 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap/company business/issued shares 30/04/2014
19 May 2014 AP01 Appointment of Mr Jagdish Pindoria as a director
01 May 2014 CERTNM Company name changed general construction LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
30 Apr 2014 TM01 Termination of appointment of Manzoor Hussain as a director
30 Apr 2014 AD01 Registered office address changed from 108 Upton Road Slough SL1 2AW United Kingdom on 30 April 2014
30 Apr 2014 AP01 Appointment of Mr Shiv Rajay Punj as a director
28 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Mar 2013 AD01 Registered office address changed from C/O Grevett & Co 346a 346a Farnham Road Slough Berkshire SL2 1BT United Kingdom on 5 March 2013
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from the William Old Centre Ducks Hill Road Northwood Middlesex HA6 2NP on 21 September 2011
21 Sep 2011 CH03 Secretary's details changed for Roger James Shelton on 15 January 2011
05 May 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders