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THE OLD GLOVE FACTORY DEVELOPMENT LTD

Company number 09306086

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
20 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
15 Mar 2023 SH19 Statement of capital on 15 March 2023
  • GBP 1
15 Mar 2023 SH20 Statement by Directors
15 Mar 2023 CAP-SS Solvency Statement dated 27/02/23
15 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
21 Nov 2022 AD01 Registered office address changed from PO Box EX32 0FH the Old Smithy the Old Smithy Fortescue Drive, Filleigh Filleigh, Barnstaple Devon EX32 0FH United Kingdom to The Old Smithy Fortescue Drive Filleigh Devon EX32 0FH on 21 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 PSC05 Change of details for Mazzard Investments Limited as a person with significant control on 2 March 2021
19 May 2022 PSC05 Change of details for Mazzard Investments Limited as a person with significant control on 2 March 2021
18 May 2022 PSC05 Change of details for Mazzard Investments Limited as a person with significant control on 2 March 2022
18 May 2022 PSC07 Cessation of Thomas Neil Shard as a person with significant control on 2 March 2021
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
19 Oct 2021 AD01 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England to PO Box EX32 0FH the Old Smithy the Old Smithy Fortescue Drive, Filleigh Filleigh, Barnstaple Devon EX32 0FH on 19 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 PSC07 Cessation of Adrian Shard as a person with significant control on 30 March 2021
26 Aug 2021 PSC07 Cessation of Simon Cracknell as a person with significant control on 30 March 2021
26 Aug 2021 TM01 Termination of appointment of Thomas Neil Shard as a director on 13 August 2021
26 Aug 2021 TM01 Termination of appointment of Simon Cracknell as a director on 13 August 2021
21 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 100,000
21 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates