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GDL OLDCO LIMITED

Company number 12273683

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2021 DS01 Application to strike the company off the register
20 Jan 2021 CS01 Confirmation statement made on 20 October 2020 with updates
19 Jan 2021 AP01 Appointment of Mrs Ellen Jane Diamond as a director on 16 March 2020
19 Jan 2021 AP01 Appointment of Mrs Michelle Bramham as a director on 16 March 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
05 May 2020 SH08 Change of share class name or designation
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 100
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 100
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 100
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 100
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 100
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 100
20 Apr 2020 AP01 Appointment of Ms Jane Stocker as a director on 16 March 2020
17 Apr 2020 PSC04 Change of details for Mr Simon Charles Wright as a person with significant control on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Arrann Diamond on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Simon Charles Wright on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Daniel Bramham on 17 April 2020
02 Apr 2020 AP01 Appointment of Mr Arrann Diamond as a director on 16 March 2020
02 Apr 2020 AP01 Appointment of Mr Daniel Bramham as a director on 16 March 2020
19 Mar 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Studio 24, Meantime Studios Feathers Place London SE10 9NE on 19 March 2020
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 1