Companies House does not verify the accuracy of the information filed

Advanced company search

THE OLD EGG COMPANY LIMITED

Company number 08706674

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 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)
02 Jun 2020	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)
20 May 2020	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)
04 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-22 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	TM01	Termination of appointment of Iantrepreneur Limited as a director on 20 August 2019	View PDF Termination of appointment of Iantrepreneur Limited as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Oct 2017	PSC01	Notification of Gareth John Voyle as a person with significant control on 13 December 2016	View PDF Notification of Gareth John Voyle as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC01	Notification of Ian Hetherington as a person with significant control on 13 December 2016	View PDF Notification of Ian Hetherington as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 6 October 2017	View PDF Withdrawal of a person with significant control statement on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 3,139.80	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 3,139.80 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	CH03	Secretary's details changed for Graham Rutter on 28 September 2016	View PDF Secretary's details changed for Graham Rutter on 28 September 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Accounts for a small company made up to 28 March 2015	View PDF Accounts for a small company made up to 28 March 2015 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 3,039.82	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 3,039.82 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?