OLDING ROAD DEVELOPMENTS LIMITED

Company number 08387074

Date	Type	Description	View / Download
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
08 Dec 2017	LIQ01	Declaration of solvency	(9 pages)
08 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 083870740001 in full	(1 page)
21 Nov 2017	MR05	All of the property or undertaking has been released from charge 083870740001	(1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
24 Jan 2017	RP04AP01	Second filing for the appointment of Richard Ballard as a director	(6 pages)
10 Nov 2016	AP01	Appointment of Mr Richard Michael Ballard as a director on 9 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.	(3 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
11 Feb 2016	AP01	Appointment of Lord Patrick Vavasseur Fisher as a director	(2 pages)
11 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000.1	(8 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
05 Aug 2015	AD01	Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to Salisbury House Station Road Cambridge CB1 2LA on 5 August 2015	(1 page)
13 May 2015	AP01	Appointment of Lord Patrick Vavasseur Fisher as a director on 20 April 2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000.1	(7 pages)
24 Feb 2015	CH01	Director's details changed for Mr William Henry Van Cutsem on 6 January 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr William Robert Stanton on 18 February 2015	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Apr 2014	AD01	Registered office address changed from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ on 2 April 2014	(1 page)
20 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(3 pages)
13 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000.1	(8 pages)