- Company Overview for OLDCO 06885900 LIMITED (06885900)
- Filing history for OLDCO 06885900 LIMITED (06885900)
- People for OLDCO 06885900 LIMITED (06885900)
- More for OLDCO 06885900 LIMITED (06885900)
| 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) |
|---|---|---|---|
| 29 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
| 13 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Mar 2018 | DS01 | Application to strike the company off the register | |
| 15 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 18 Sep 2017 | AD01 | Registered office address changed from 5 Berkeley Mews London W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on 18 September 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 17 Nov 2015 | CERTNM |
Company name changed cubitt of belgravia LIMITED\certificate issued on 17/11/15
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| 28 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Aug 2014 | CH01 | Director's details changed for Mr Barry Anthony Hirst on 18 August 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 20 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 20 Mar 2013 | CH01 | Director's details changed for Mr Barry Anthony Hirst on 1 March 2013 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 17 Nov 2011 | AD01 | Registered office address changed from 10 Motcomb Street London SW1X 8LA England on 17 November 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 20 Jan 2011 | CH01 | Director's details changed for Mr Barry Anthony Hirst on 17 January 2011 |