OLDDUCK5 LTD
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Notice of move from Administration to Dissolution |
| 26/02/2426 February 2024 | Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Kemp House 160 City Road London EC1V 2NX on 2024-02-26 |
| 10/01/2410 January 2024 | Administrator's progress report |
| 10/01/2410 January 2024 | Administrator's progress report |
| 10/01/2410 January 2024 | Administrator's progress report |
| 26/06/2326 June 2023 | Notice of extension of period of Administration |
| 06/05/226 May 2022 | Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2022-05-06 |
| 03/05/223 May 2022 | Appointment of an administrator |
| 03/05/223 May 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2022-05-03 |
| 29/04/2229 April 2022 | Compulsory strike-off action has been discontinued |
| 28/04/2228 April 2022 | Cessation of Inc Retail Group Ltd as a person with significant control on 2021-01-27 |
| 28/04/2228 April 2022 | Termination of appointment of Christopher Paul Hatfield as a director on 2021-02-06 |
| 14/07/2114 July 2021 | Director's details changed for Mr Christopher Paul Hatfield on 2021-07-14 |
| 14/07/2114 July 2021 | Change of details for Inc Retail Group Ltd as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr Daniel Shaw on 2021-07-14 |
| 29/06/2129 June 2021 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-06-29 |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR MARCO HACKSTEIN |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTIQ GMBH |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY HOWARD HARRISON |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HARRISON |
| 03/02/203 February 2020 | CESSATION OF FOB HOLDING GMBH AS A PSC |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURITIUS 182 GMBH |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 11/04/1911 April 2019 | ADOPT ARTICLES 25/02/2019 |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOB HOLDING GMBH |
| 26/02/1926 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADDOCK |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR FRED GEORGE EDWARDS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLIFFORD |
| 11/02/1911 February 2019 | 28/03/18 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED EDWARDS |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY FITZHERBERT |
| 27/06/1827 June 2018 | 26/08/16 STATEMENT OF CAPITAL GBP 42545.145153 |
| 27/06/1827 June 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 43545.145153 |
| 27/06/1827 June 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 48617.145153 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049158110007 |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 20/02/1820 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 42545.145153 |
| 15/02/1815 February 2018 | ADOPT ARTICLES 07/02/2018 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049158110007 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 30607.145153 |
| 20/03/1720 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR TOBY FITZHERBERT |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 27/10/1627 October 2016 | ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 25113.31 |
| 06/09/166 September 2016 | CONSOLIDATION 19/07/16 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR FRED GEORGE EDWARDS |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAO JIANHUA |
| 18/07/1618 July 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 382.72 |
| 18/07/1618 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 411.46 |
| 18/07/1618 July 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 383.53 |
| 18/07/1618 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 381.32 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 29 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 315.63 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR DAVID HENRY BARNABY BURGESS |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MARTIN JOSEPH BRADDOCK |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROISEN SATER |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRITTEN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR CHARLES JAMES CLIFFORD |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENOIT RUSCOE |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR THOMAS BENEDICT JOHN BRITTEN |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 58 GREAT TITCHFIELD STREET LONDON W1W 7QE |
| 29/12/1129 December 2011 | SAIL ADDRESS CREATED |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT RUSCOE / 08/03/2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOPS |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/03/1127 March 2011 | DIRECTOR APPOINTED ROISEN MARK SATER |
| 27/03/1127 March 2011 | DIRECTOR APPOINTED MAO JIANHUA |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOPS / 30/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRISON / 30/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT RUSCOE / 30/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD HARRISON / 30/09/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/083 December 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 02/12/082 December 2008 | GBP NC 200/240 31/10/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOPS / 30/09/2008 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | S-DIV 01/11/07 |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 7 RUDOLF PLACE MILES STREET LONDON SW8 1RP |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | £ NC 100/200 30/03/06 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 10 RUDOLF PLACE MILL STREET LONDON SW8 1RP |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05 |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 24A SIBELLA ROAD LONDON SW4 6HX |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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