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MY OLD DUTCH LIMITED

Company number 07435606

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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)
13 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
23 Apr 2013 4.20 Statement of affairs with form 4.19
23 Apr 2013 600 Appointment of a voluntary liquidator
23 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 100
26 May 2011 AD01 Registered office address changed from 5 Somerset Gardens London N6 5EQ on 26 May 2011
26 May 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted