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OLDDUCK 2 LTD

Company number 10910140

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
07 May 2021	AD01	Registered office address changed from 8 Hill Street Mayfair London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 7 May 2021	View PDF Registered office address changed from 8 Hill Street Mayfair London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
10 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
02 Jun 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 8 Hill Street Mayfair London W1J 5NG on 2 June 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 8 Hill Street Mayfair London W1J 5NG on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	TM01	Termination of appointment of Scott Dylan as a director on 27 September 2019	View PDF Termination of appointment of Scott Dylan as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	MR01	Registration of charge 109101400001, created on 1 September 2019	View PDF Registration of charge 109101400001, created on 1 September 2019 - link opens in a new window - 8 pages (8 pages)
20 Sep 2019	MR01	Registration of charge 109101400002, created on 1 September 2019	View PDF Registration of charge 109101400002, created on 1 September 2019 - link opens in a new window - 8 pages (8 pages)
03 Sep 2019	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	CH01	Director's details changed for Mr Scott Dylan on 26 April 2019	View PDF Director's details changed for Mr Scott Dylan on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 April 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AD01	Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 8 April 2019	View PDF Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 8 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 - link opens in a new window - 3 pages (3 pages)
14 Oct 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-10 GBP 100	View PDF Incorporation Statement of capital on 2017-08-10 GBP 100 - link opens in a new window - 28 pages (28 pages)

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OLDDUCK 2 LTD

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