OLDKIRK LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
22/01/2422 January 2024 | Registration of charge 113376730001, created on 2024-01-17 |
21/12/2321 December 2023 | Confirmation statement made on 2023-10-28 with no updates |
13/09/2313 September 2023 | Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 1 Coldbath Square London EC1R 5HL on 2023-09-13 |
06/05/236 May 2023 | Compulsory strike-off action has been discontinued |
06/05/236 May 2023 | Compulsory strike-off action has been discontinued |
05/05/235 May 2023 | Confirmation statement made on 2022-10-28 with no updates |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
05/04/225 April 2022 | Micro company accounts made up to 2021-04-30 |
29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
28/10/2128 October 2021 | Termination of appointment of Ceri Richard John as a director on 2021-05-01 |
28/10/2128 October 2021 | Appointment of Mr Mark Kirby as a director on 2021-05-01 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
28/10/2128 October 2021 | Notification of Mark Kirby as a person with significant control on 2021-05-01 |
28/10/2128 October 2021 | Cessation of Ceri Richard John as a person with significant control on 2021-05-01 |
13/07/2113 July 2021 | Confirmation statement made on 2021-04-30 with updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 6TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND |
21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND CF31 1JF WALES |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN |
19/06/1919 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2019 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM |
18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RICHARD JOHN / 18/04/2019 |
30/04/1830 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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