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OLD OWEN'S SPORTS CLUBS LIMITED

Company number 00194078

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30.4
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 30.4
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 30.4
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AP01 Appointment of Mr Peter James Martin as a director
08 Oct 2013 AP01 Appointment of Mr Alan Davison as a director
04 Oct 2013 AD01 Registered office address changed from Gilberts Chartered Accountants Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ on 4 October 2013
04 Oct 2013 AP03 Appointment of Mrs Gillian Christina Keating as a secretary
04 Oct 2013 TM02 Termination of appointment of William Hamilton-Hinds as a secretary
04 Oct 2013 TM01 Termination of appointment of Ian Dowty as a director
29 May 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Ian Dowty on 30 September 2010
10 Dec 2010 CH01 Director's details changed for David John Bent on 30 September 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
12 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders