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OLDCO 1 LIMITED

Company number 07167011

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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)
15 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 - 9 pages (9 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)
11 Mar 2014	AD01	Registered office address changed from Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 11 March 2014	View PDF Registered office address changed from Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 11 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	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 30 pages (30 pages)
25 Feb 2014	CERTNM	Company name changed andrew page holdings LIMITED\certificate issued on 25/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-24	View PDF Company name changed andrew page holdings LIMITED\certificate issued on 25/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-24 - 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)
20 Dec 2013	AP01	Appointment of Mr William Kenneth Duffy as a director on 7 October 2013	View PDF Appointment of Mr William Kenneth Duffy as a director on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 12,295.2	View PDF Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 12,295.2 - link opens in a new window - 10 pages (10 pages)
11 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 29 pages (29 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,956.80 ANNOTATION A second filed SH01 was registered on 11TH April 2013.	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 1,956.80 ANNOTATION A second filed SH01 was registered on 11TH April 2013. - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AP01	Appointment of David Gerald Russell as a director on 12 July 2012	View PDF Appointment of David Gerald Russell as a director on 12 July 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AP01	Appointment of Duncan Stewart Wilkes as a director on 29 June 2012	View PDF Appointment of Duncan Stewart Wilkes as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - 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 - 8 pages (8 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 10,338.40	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 10,338.40 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AP01	Appointment of Mr Paul James Mohan as a director on 31 January 2012	View PDF Appointment of Mr Paul James Mohan as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)

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