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OLDCO 2 LIMITED

Company number 07166997

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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)
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	2.24B	Administrator's progress report to 22 August 2014	View PDF Administrator's progress report to 22 August 2014 - link opens in a new window - 18 pages (18 pages)
01 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 22 August 2014	View PDF Notice of move from Administration to Dissolution on 22 August 2014 - link opens in a new window - 18 pages (18 pages)
28 May 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
16 May 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
15 May 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
29 Apr 2014	2.18B	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD01	Registered office address changed from Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 12 March 2014	View PDF Registered office address changed from Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
25 Feb 2014	AP01	Appointment of James Robert Thomas as a director on 14 February 2014	View PDF Appointment of James Robert Thomas as a director on 14 February 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP01	Appointment of William Kenneth Duffy as a director on 14 February 2014	View PDF Appointment of William Kenneth Duffy as a director on 14 February 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	CERTNM	Company name changed andrew page acquisitions LIMITED\certificate issued on 21/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-21	View PDF Company name changed andrew page acquisitions LIMITED\certificate issued on 21/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-21 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	TM01	Termination of appointment of Mark James Roberts as a director on 27 August 2013	View PDF Termination of appointment of Mark James Roberts as a director on 27 August 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 55,000	View PDF Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 18 pages (18 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012	View PDF Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012	View PDF Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)
08 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilties agreement / documents approv 23/03/2010	View PDF Resolutions RES13 ‐ Facilties agreement / documents approv 23/03/2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	View PDF Current accounting period extended from 28 February 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 55,000.00	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 55,000.00 - link opens in a new window - 4 pages (4 pages)

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