OLDWAY MANSION LIMITED

Company number 07036273

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
30 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	(21 pages)
04 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19	(1 page)
21 Oct 2016	AD01	Registered office address changed from Home Park Plymouth Devon PL2 3DQ to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 21 October 2016	(2 pages)
14 Jul 2016	MR01	Registration of charge 070362730001, created on 12 July 2016	(13 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200	(3 pages)
07 Oct 2015	AD02	Register inspection address has been changed from Plymouth Argyle Football Club Home Park Plymouth Devon PL2 3DQ England to Home Park Plymouth Devon PL2 3DQ	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr James Stephen Brent on 5 October 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 200	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Sep 2014	TM01	Termination of appointment of Mark Andrew Jones as a director on 31 July 2014	(1 page)
16 May 2014	AD01	Registered office address changed from Home Park Plymouth Devon PL2 3DQ United Kingdom on 16 May 2014	(1 page)
16 May 2014	AD01	Registered office address changed from Home Park Home Park Plymouth Devon PL2 3DQ United Kingdom on 16 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 15 May 2014	(1 page)
14 Feb 2014	AAMD	Amended accounts made up to 31 December 2012	(4 pages)
13 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 200	(4 pages)
13 Nov 2013	AD02	Register inspection address has been changed from 27 Emperor's Gate London SW7 4HS United Kingdom	(1 page)
12 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	CH01	Director's details changed for Mr James Stephen Brent on 24 March 2010	(2 pages)