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THE OLD DRUM LIMITED

Company number 08715973

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 DS01 Application to strike the company off the register
05 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-14
05 Mar 2020 CONNOT Change of name notice
27 Feb 2020 CS01 Confirmation statement made on 2 December 2019 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jul 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
03 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jul 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 60,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 60,000
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 60,000
20 May 2015 AP01 Appointment of Mr Maximilian Stummer as a director on 20 May 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 40,000
13 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,000
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 1