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OLDSQUARE LTD

Company number 08040720

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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)
03 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AD01	Registered office address changed from 21 Oldfield Wood Woking GU22 8AN to 41 Kingston Street Cambridge CB1 2NU on 14 March 2018	View PDF Registered office address changed from 21 Oldfield Wood Woking GU22 8AN to 41 Kingston Street Cambridge CB1 2NU on 14 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	LIQ MISC RES	Resolution INSOLVENCY:Empowerment of liquidator	View PDF Resolution INSOLVENCY:Empowerment of liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 10	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
01 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 10	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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