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OLD COURT FARM LIMITED

Company number 07302166

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2015 AD01 Registered office address changed from 12 Peter's Lane Cowcross Street London EC1M 6DS to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 17 November 2015
16 Nov 2015 4.70 Declaration of solvency
16 Nov 2015 600 Appointment of a voluntary liquidator
16 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
27 Oct 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Peter Beverley Mckay on 19 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Douglas Ellis Blain on 19 September 2015
24 Sep 2015 CH03 Secretary's details changed for Frank David George Cattley on 19 September 2015
16 Jul 2015 AR01 Annual return made up to 1 July 2015
Statement of capital on 2015-07-16
  • GBP 720,000.01
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 720,000.01
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
12 Aug 2010 AD01 Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom on 12 August 2010
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 0.02
30 Jul 2010 AP01 Appointment of Douglas Ellis Blain as a director