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OLDCO (PE) LIMITED

Company number 05677095

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
22 Dec 2015 CERTNM Company name changed peppermint bars LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
07 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 Jan 2015 CH03 Secretary's details changed for Mr. Jared Dalgamouni on 21 January 2015
15 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Apr 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
31 Jan 2009 287 Registered office changed on 31/01/2009 from 19 pensbury street london SW8 4TL
16 Jan 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2009 288c Secretary's change of particulars / jared dalgamouni / 16/01/2009
16 Jan 2009 288c Director's change of particulars / alexander brooke / 16/01/2009
19 Mar 2008 363a Return made up to 16/01/08; full list of members