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O.L.D. HOLDINGS LIMITED

Company number 06483297

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2021 DS01 Application to strike the company off the register
30 Apr 2021 AA Accounts for a small company made up to 30 June 2020
26 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
12 May 2020 AA01 Current accounting period extended from 30 April 2020 to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
02 Sep 2019 AA Accounts for a small company made up to 30 April 2019
09 May 2019 AA01 Previous accounting period shortened from 30 October 2019 to 30 April 2019
01 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with updates
28 Sep 2018 AP01 Appointment of Mr Brian John O'connor as a director on 31 August 2018
25 Sep 2018 AD01 Registered office address changed from 365 365 Fosse Way Syston Leicester Leicestershire LE1 7NL England to 365 Fosse Way Syston Leicester Leicestershire LE7 1NL on 25 September 2018
25 Sep 2018 AD01 Registered office address changed from Plot 1 Sketchley Meadows Industrial Estate Hinckley Leicestershire LE10 3EN to 365 365 Fosse Way Syston Leicester Leicestershire LE1 7NL on 25 September 2018
25 Sep 2018 AA01 Current accounting period extended from 30 April 2019 to 30 October 2019
25 Sep 2018 PSC07 Cessation of Neville Topp as a person with significant control on 31 August 2018
25 Sep 2018 PSC07 Cessation of Mary Elizabeth Topp as a person with significant control on 31 August 2018
25 Sep 2018 PSC02 Notification of Woolley Gmc Engineering Company Limited as a person with significant control on 31 August 2018
24 Sep 2018 TM01 Termination of appointment of a director
24 Sep 2018 AP01 Appointment of Mr Jonathan Cooper as a director on 31 August 2018
24 Sep 2018 TM01 Termination of appointment of Neville Topp as a director on 31 August 2018
24 Sep 2018 TM02 Termination of appointment of Mary Elizabeth Topp as a secretary on 31 August 2018
24 Sep 2018 TM01 Termination of appointment of Mary Elizabeth Topp as a director on 31 August 2018
24 Sep 2018 AP01 Appointment of Mr Christopher Richard Francis Shield as a director on 31 August 2018
27 Jun 2018 AA Micro company accounts made up to 30 April 2018
08 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates