R E OLDS & CO LIMITED

Company Documents

DateDescription
09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/08/249 August 2024 Return of final meeting in a creditors' voluntary winding up

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20/07/2420 July 2024 Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP England to 90 Victoria Street Bristol BS1 6DP on 2024-07-20

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07/10/237 October 2023 Liquidators' statement of receipts and payments to 2023-08-19

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25/10/2225 October 2022 Liquidators' statement of receipts and payments to 2022-08-19

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27/09/2127 September 2021 Liquidators' statement of receipts and payments to 2021-08-19

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05/09/185 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/185 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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05/09/185 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM BOYCE'S BUILDING 40-42 REGENT STREET CLIFTON BRISTOL AVON BS8 4HU

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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16/01/1816 January 2018 31/01/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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25/01/1625 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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04/02/154 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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07/01/137 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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16/03/1216 March 2012 Annual return made up to 30 December 2011 with full list of shareholders

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1210 January 2012 FIRST GAZETTE

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25/01/1125 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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22/09/1022 September 2010 CURREXT FROM 31/12/2010 TO 31/01/2011

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 30/12/09 STATEMENT OF CAPITAL GBP 100

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED

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30/12/0930 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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