OLDCO 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 24/03/2524 March 2025 | Application to strike the company off the register |
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 22/07/2422 July 2024 | Termination of appointment of Ian Paton as a secretary on 2024-07-22 |
| 22/07/2422 July 2024 | Cessation of Ian Paton as a person with significant control on 2024-07-22 |
| 13/06/2413 June 2024 | Certificate of change of name |
| 13/06/2413 June 2024 | Change of name notice |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM WOODLEY BROOK LANE WOODGREEN FORDINGBRIDGE HAMPSHIRE SP6 2AZ |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 03/09/153 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM WOODLEY BROOK LANE WOODGREEN FORDINGBRIDGE HAMPSHIRE SP6 2AZ ENGLAND |
| 20/09/1320 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM SALISBURY GLASS LIMITED NEWTON ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7QA ENGLAND |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM DELAPORT COACH HOUSE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RQ |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/09/115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAWARD GOWER / 21/08/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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