OLD OGHL LIMITED

Company number 09233755

Date	Type	Description	View / Download
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Nov 2022	TM01	Termination of appointment of Edward David George Hall as a director on 2 November 2022	(1 page)
18 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 13 May 2022	(16 pages)
21 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 13 May 2021	(30 pages)
12 Jun 2020	AD01	Registered office address changed from Unit 8 Lyon Way Frimley Surrey GU16 7AL to 170 Midsummer Boulevard Milton Keynes MK9 1BP on 12 June 2020	(1 page)
28 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 May 2020	LIQ02	Statement of affairs	(12 pages)
28 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-14	(1 page)
11 May 2020	TM02	Termination of appointment of Sian Warner as a secretary on 9 May 2020	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 092337550001 in full	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 092337550002 in full	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(7 pages)
10 Mar 2020	TM01	Termination of appointment of Murray Alexander Strachan as a director on 9 March 2020	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	(3 pages)
03 Feb 2020	MR05	Part of the property or undertaking has been released from charge 092337550001	(1 page)
03 Feb 2020	MR05	Part of the property or undertaking has been released from charge 092337550002	(1 page)
10 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2018 GBP 8.718391	(10 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 8.71839	(4 pages)
14 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(7 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 8.718391 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019	(5 pages)
10 Aug 2018	MA	Memorandum and Articles of Association	(29 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)

• 1
• 2
• 3

Next