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OLD STREET CONSTRUCTION LTD

Company number 06767832

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 AD01 Registered office address changed from 43 Shoreditch House Charles Square London N1 6HL to 43 Berkeley Square London 43 Berkeley Square London W1J 5AP on 5 July 2016
18 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20
14 Oct 2015 TM02 Termination of appointment of a secretary
14 Oct 2015 AP03 Appointment of Mr Geoffrey David Critchlow as a secretary on 2 December 2014
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 MR04 Satisfaction of charge 067678320001 in full
23 Feb 2015 TM02 Termination of appointment of Samina Rafiq as a secretary on 22 December 2014
23 Feb 2015 AP03 Appointment of Mr Geoffrey David Critchlow as a secretary on 22 December 2014
23 Feb 2015 AD01 Registered office address changed from 4 Lucas Road High Wycombe Bucks HP13 6QE to 43 Shoreditch House Charles Square London N1 6HL on 23 February 2015
18 Sep 2014 MR01 Registration of charge 067678320001, created on 17 September 2014
24 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 TM01 Termination of appointment of Mohammed Rafiq as a director
17 Mar 2014 AP01 Appointment of Mr Geoffrey David Critchlow as a director
25 Feb 2014 CERTNM Company name changed m r engineering LTD\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
18 Feb 2014 CONNOT Change of name notice
08 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 20
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010