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050502 OLDCO LTD

Company number 05603862

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
06 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
06 Mar 2017 CONNOT Change of name notice
09 Feb 2017 AP01 Appointment of Mr Peter John Loveday as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Adam Benjamin Ross as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Mark Gary Walters as a director on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of Desmond Michael Cullen as a director on 1 February 2017
09 Feb 2017 AD01 Registered office address changed from The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF to 5th Floor, 2 Thomas More Square London E1W 1YN on 9 February 2017
09 Feb 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders