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OLDCO 2019 LIMITED

Company number 05004308

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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)
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CH01	Director's details changed for Mr Michael Robert Salter on 7 November 2018	View PDF Director's details changed for Mr Michael Robert Salter on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	CH01	Director's details changed for Michael Robert Salter on 25 October 2013	View PDF Director's details changed for Michael Robert Salter on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Dr Peter Huw Green on 25 October 2013	View PDF Director's details changed for Dr Peter Huw Green on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Michael Robert Salter on 25 October 2013	View PDF Director's details changed for Michael Robert Salter on 25 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CH01	Director's details changed for Dr Peter Huw Green on 25 October 2013	View PDF Director's details changed for Dr Peter Huw Green on 25 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CH03	Secretary's details changed for Mollie Audrey Salter on 25 October 2013	View PDF Secretary's details changed for Mollie Audrey Salter on 25 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AD01	Registered office address changed from Saint James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 25 October 2013	View PDF Registered office address changed from Saint James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)

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