OLDSTADIUM

Company number 01767368

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 1,000,000	(8 pages)
25 Jul 2012	AD01	Registered office address changed from C/O C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 July 2012	(1 page)
09 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jan 2012	AD01	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 5 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69	(3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85	(3 pages)
02 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(8 pages)
12 Apr 2011	AP01	Appointment of Mr Shaun Willox as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Paul Nigel Swales as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Andrew Stuart Fish as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Paul Nigel Swales as a director	(2 pages)
02 Mar 2011	SH19	Statement of capital on 2 March 2011 GBP 1	(3 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2011	TM01	Termination of appointment of Edwin Healey as a director	(1 page)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Mr Paul Dyson Healey on 13 July 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Michael Clive Crooks on 13 July 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Michael Clive Crooks on 13 July 2010	(1 page)
16 Apr 2010	AP01	Appointment of Mr Paul Dyson Healey as a director	(2 pages)