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OLD MANCHESTER PROPCO LIMITED

Company number 06519727

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2015 TM02 Termination of appointment of Rbs Nominees Limited as a secretary on 6 May 2015
16 May 2015 AD01 Registered office address changed from 1 Lyric Square London W6 0NB to Lillibrooke Farm Ockwells Road Cox Green Maidenhead SL6 3LP on 16 May 2015
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 MR04 Satisfaction of charge 1 in full
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 TM01 Termination of appointment of Robert Brook as a director
22 Jul 2013 CERTNM Company name changed avanta properties (turquoise) LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
29 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
07 Mar 2012 AD04 Register(s) moved to registered office address
27 Sep 2011 AA Full accounts made up to 31 March 2011
24 Jun 2011 AA Full accounts made up to 31 March 2010
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 CH04 Secretary's details changed for Rbs Nominees Limited on 1 March 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
22 Jun 2009 288b Appointment terminated director simon dempsey
02 Jun 2009 288c Director's change of particulars / alan pepper / 02/06/2009