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THE OLD WHEATSHEAF BUILDINGS LIMITED

Company number 12293987

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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)
14 Oct 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Oct 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-07
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-10-07
- link opens in a new window - 1 page (1 page)
13 Oct 2025 AD01 Registered office address changed from Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS Wales to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 13 October 2025
View PDF Registered office address changed from Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS Wales to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 13 October 2025 - link opens in a new window - 3 pages (3 pages)
07 Sep 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 MR04 Satisfaction of charge 122939870001 in full
View PDF Satisfaction of charge 122939870001 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024 MR04 Satisfaction of charge 122939870002 in full
View PDF Satisfaction of charge 122939870002 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023 AD01 Registered office address changed from Brenig House Cartrefi Conwy Business Park Station Road Mochdre Conwy LL28 5EF United Kingdom to Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS on 6 December 2023
View PDF Registered office address changed from Brenig House Cartrefi Conwy Business Park Station Road Mochdre Conwy LL28 5EF United Kingdom to Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
02 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
02 Nov 2022 MR01 Registration of charge 122939870001, created on 1 November 2022
View PDF Registration of charge 122939870001, created on 1 November 2022 - link opens in a new window - 31 pages (31 pages)
02 Nov 2022 MR01 Registration of charge 122939870002, created on 1 November 2022
View PDF Registration of charge 122939870002, created on 1 November 2022 - link opens in a new window - 25 pages (25 pages)
19 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022 CS01 Confirmation statement made on 31 October 2021 with no updates
View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-01
  • GBP 2
View PDF Incorporation
Statement of capital on 2019-11-01
  • GBP 2
- link opens in a new window - 41 pages (41 pages)