- Company Overview for OLD STREET CONSTRUCTION LTD (06767832)
- Filing history for OLD STREET CONSTRUCTION LTD (06767832)
- People for OLD STREET CONSTRUCTION LTD (06767832)
- Charges for OLD STREET CONSTRUCTION LTD (06767832)
- More for OLD STREET CONSTRUCTION LTD (06767832)
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) |
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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
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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
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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
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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 |