Advanced company searchLink opens in new window

THE OLD VICARAGE (2007) LIMITED

Company number 06431608

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)
07 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
24 Jan 2011 COCOMP Order of court to wind up
18 May 2010 AAMD Amended accounts made up to 31 August 2008
18 May 2010 AAMD Amended accounts made up to 31 August 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
07 Dec 2009 CH01 Director's details changed for Mr William Michael Donoghue on 7 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jan 2009 288b Appointment terminated secretary john pond
09 Dec 2008 363a Return made up to 20/11/08; full list of members
09 Dec 2008 288c Director's change of particulars / william donoghue / 01/05/2008
08 Aug 2008 288b Appointment terminated director sally canning
23 Jun 2008 287 Registered office changed on 23/06/2008 from c/o preston redman hinton house, hinton road bournemouth dorset BH23 3EQ
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/08/08
21 Jan 2008 88(2)R Ad 11/01/08--------- £ si 99@1=99 £ ic 1/100
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New secretary appointed;new director appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: marquess court 69 southampton row london WC1B 4ET
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Secretary resigned
20 Nov 2007 NEWINC Incorporation