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29-30 OLD BURLINGTON STREET LIMITED

Company number 01668213

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2019 LIQ01 Declaration of solvency
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
08 Aug 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 2
31 Jul 2018 CAP-SS Solvency Statement dated 23/07/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,086,616
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Christopher Howard Harrison on 16 March 2015
05 Mar 2015 AD01 Registered office address changed from 11 Beaumont Gate Radlett Hertfordshire WD7 7AR to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 5 March 2015
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 8,086,616
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 8,086,616
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 March 2012