OLDBROOK LTD
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
24/10/2224 October 2022 | Satisfaction of charge 078163310002 in full |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
23/02/2023 February 2020 | REGISTERED OFFICE CHANGED ON 23/02/2020 FROM 26 WILLEN PARK AVENUE WILLEN PARK MILTON KEYNES MK15 9HR ENGLAND |
14/01/2014 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/01/207 January 2020 | FIRST GAZETTE |
05/07/195 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
18/05/1918 May 2019 | REGISTERED OFFICE CHANGED ON 18/05/2019 FROM 20 LANGLEY ROAD SLOUGH SL3 7AB |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
27/04/1827 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078163310001 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING LIANG CHEN / 10/07/2016 |
10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
27/10/1527 October 2015 | ALTER ARTICLES 25/09/2015 |
22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
20/03/1420 March 2014 | PREVSHO FROM 31/10/2013 TO 31/08/2013 |
19/10/1319 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SATPAL PUAAR |
10/05/1310 May 2013 | DIRECTOR APPOINTED MR MINGLIANG CHEN |
29/11/1229 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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