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OLDCO HARROGATE LIMITED

Company number 07890955

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 600 Appointment of a voluntary liquidator
22 Jan 2020 LIQ10 Removal of liquidator by court order
25 Feb 2019 AD01 Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 25 February 2019
22 Feb 2019 LIQ01 Declaration of solvency
22 Feb 2019 600 Appointment of a voluntary liquidator
22 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-07
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
22 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
09 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Apr 2017 AP01 Appointment of Georgia Jessie Helen Pick as a director on 6 April 2017
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 TM02 Termination of appointment of Christopher Keith Bannister as a secretary on 15 July 2015
12 Jan 2016 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on 12 January 2016
19 Aug 2015 TM01 Termination of appointment of William Paul Stott as a director on 15 July 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100