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R E OLDS & CO LIMITED

Company number 07113852

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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)
09 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP England to 90 Victoria Street Bristol BS1 6DP on 20 July 2024
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 19 August 2023
25 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
27 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
09 Sep 2021 600 Appointment of a voluntary liquidator
09 Sep 2021 LIQ10 Removal of liquidator by court order
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 August 2019
05 Sep 2018 LIQ02 Statement of affairs
05 Sep 2018 600 Appointment of a voluntary liquidator
05 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20
16 Aug 2018 AD01 Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol Avon BS8 4HU to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 16 August 2018
23 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 30 December 2016 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
25 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100