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OLD-DC LIMITED

Company number 03749213

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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)
26 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 AD01 Registered office address changed from Crown House William Street Windsor Berkshire SL4 1AT to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 17 December 2022
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-06
02 Dec 2022 CERTNM Company name changed doctors chambers LIMITED\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
22 Nov 2022 MR04 Satisfaction of charge 1 in full
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 31 March 2021
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Anne King as a director on 21 March 2017
21 Mar 2017 TM02 Termination of appointment of Anne King as a secretary on 21 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
  • USD 2
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
  • USD 2
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
21 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2014