OLDGREEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Progress report in a winding up by the court |
| 16/11/2316 November 2023 | Progress report in a winding up by the court |
| 04/11/214 November 2021 | Progress report in a winding up by the court |
| 11/10/2111 October 2021 | Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JOHN HAYFIELD |
| 25/06/1925 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SMITH |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN HEWITT |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR HARRY SMITH |
| 17/04/1917 April 2019 | CESSATION OF CHASE MANDERS AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHASE MANDERS |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR DARREN HEWITT |
| 29/10/1829 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 04/10/184 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ ENGLAND |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/04/1620 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR CHASE JAMES BAILEY EARL MANDERS |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR RUSSELL LEBE |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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