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THE OLD MAN RUM COMPANY LIMITED

Company number 09562488

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2020 AA Micro company accounts made up to 30 April 2020
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2020 DS01 Application to strike the company off the register
29 Apr 2020 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP to Kelburn House Mosley Street Newcastle upon Tyne NE1 1YE on 29 April 2020
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2020 AA Micro company accounts made up to 30 April 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
11 Mar 2019 AA Micro company accounts made up to 30 April 2018
14 Sep 2018 PSC01 Notification of John Raymond Dickson as a person with significant control on 18 August 2018
14 Sep 2018 TM01 Termination of appointment of Ian Edward Linsley as a director on 3 September 2018
14 Sep 2018 PSC07 Cessation of Ian Edward Linsley as a person with significant control on 18 August 2018
21 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1.98
06 Jun 2018 AP01 Appointment of Mr John Raymond Dickson as a director on 1 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
14 Nov 2015 AD01 Registered office address changed from 7 Lansdowne Terrace Gosforth Newcastle upon Tyne Northumberland NE3 1HN England to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 14 November 2015
27 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-27
  • GBP 1