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OLD SHORE LIMITED

Company number 10998505

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Accounts Capital Charges

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)
27 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 16 April 2022	View PDF Liquidators' statement of receipts and payments to 16 April 2022 - link opens in a new window - 18 pages (18 pages)
04 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 16 April 2021	View PDF Liquidators' statement of receipts and payments to 16 April 2021 - link opens in a new window - 16 pages (16 pages)
22 Oct 2021	AD01	Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 October 2021	View PDF Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
11 May 2020	AD01	Registered office address changed from C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to Savants 83 Victoria Street London Sw1H Ohw on 11 May 2020	View PDF Registered office address changed from C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to Savants 83 Victoria Street London Sw1H Ohw on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-17 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	View PDF Amended accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AD01	Registered office address changed from 102B Lexham Gardens London W8 6JQ United Kingdom to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 14 February 2018	View PDF Registered office address changed from 102B Lexham Gardens London W8 6JQ United Kingdom to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 14 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OLD SHORE LIMITED

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