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OLD CO MAIDSTONE LIMITED

Company number 06532387

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2019 AD01 Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Oct 2018 PSC05 Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 25 June 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
09 Nov 2017 PSC02 Notification of Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017
09 Nov 2017 PSC05 Change of details for Vulpes Capital Limited as a person with significant control on 9 November 2017
25 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 TM01 Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 22 September 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
23 Oct 2015 SH20 Statement by Directors
23 Oct 2015 SH19 Statement of capital on 23 October 2015
  • GBP 100
23 Oct 2015 CAP-SS Solvency Statement dated 22/10/15
23 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2015 SH02 Sub-division of shares on 22 October 2015
23 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 19,527,500
22 Sep 2014 AA Full accounts made up to 31 December 2013