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OLDBUEN LIMITED

Company number 11765522

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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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	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 - 11 pages (11 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 10 February 2022	View PDF Liquidators' statement of receipts and payments to 10 February 2022 - link opens in a new window - 13 pages (13 pages)
13 Jul 2021	AD01	Registered office address changed from Owl's Roost Beenleigh Harbertonford Totnes TQ9 7EF United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 13 July 2021	View PDF Registered office address changed from Owl's Roost Beenleigh Harbertonford Totnes TQ9 7EF United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11 - link opens in a new window - 1 page (1 page)
09 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AP01	Appointment of Mr Robert James Waghorn as a director on 23 October 2020	View PDF Appointment of Mr Robert James Waghorn as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) is disapplied to allow director to count in quorum and to vote/ entry in the apa between company and seller is approved 30/04/2019	View PDF Resolutions RES13 ‐ Article 14(1) is disapplied to allow director to count in quorum and to vote/ entry in the apa between company and seller is approved 30/04/2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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