OLDEN MCRAE LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 26/04/2126 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | CESSATION OF DAVID MCCRAE AS A PSC |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCCRAVE CARROLL |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCRAE |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR JAMES MCCRAVE CARROLL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/06/1913 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCRAE / 01/03/2018 |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MCCRAE / 01/03/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/05/179 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OLDEN / 05/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DAVID MCRAE |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPSON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1518 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 100.00 |
| 18/08/1518 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM HOLLINWOOD BUSINESS CENTRE ALBERT ST OLDHAM LANCS OL8 3QL |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD HOPSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCRAE |
| 03/04/143 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 4 |
| 27/03/1427 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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