- Company Overview for OLD OGL LIMITED (09449319)
- Filing history for OLD OGL LIMITED (09449319)
- People for OLD OGL LIMITED (09449319)
- Insolvency for OLD OGL LIMITED (09449319)
- More for OLD OGL LIMITED (09449319)
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) |
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17 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Nov 2022 | TM01 | Termination of appointment of Edward David George Hall as a director on 2 November 2022 | |
23 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2022 | |
20 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2021 | |
18 Aug 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
11 May 2020 | TM02 | Termination of appointment of Sian Warner as a secretary on 9 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Sian Warner as a director on 9 May 2020 | |
15 Apr 2020 | AD01 | Registered office address changed from The Pinnacle Rsm Restructuring Advisory Llp 170 Midsummer Boulevard Milton Keynes MK9 1BP England to C/O Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 15 April 2020 | |
08 Apr 2020 | LIQ02 | Statement of affairs | |
08 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2020 | RESOLUTIONS |
Resolutions
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26 Mar 2020 | AD01 | Registered office address changed from 8 Lyon Way Frimley Surrey GU16 7AL United Kingdom to The Pinnacle Rsm Restructuring Advisory Llp 170 Midsummer Boulevard Milton Keynes MK9 1BP on 26 March 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Murray Alexander Strachan as a director on 9 March 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
04 Mar 2020 | PSC05 | Change of details for Oxifree Group Holding Limited as a person with significant control on 7 February 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with updates | |
11 Feb 2020 | CERTNM |
Company name changed oxifree global LIMITED\certificate issued on 11/02/20
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21 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
12 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Apr 2018 | AP01 | Appointment of Mr Murray Alexander Strachan as a director on 20 April 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
31 Jan 2018 | AP01 | Appointment of Mr Martijn Christian Kleibergen as a director on 23 January 2018 | |
02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 |