OLDIMP LIMITED
Company number 05329674 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 28 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 22 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 2 Nov 2023 | Director's details changed for Mr Simon John Davidmann on 2005-01-11 · 1 page | View document |
| 2 Nov 2023 | Director's details changed for Mr Peter John Heller on 2005-01-11 · 1 page | View document |
| 2 Nov 2023 | Director's details changed for Mr James Bartholomew Kenney on 2008-04-08 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2021-01-11 with updates · 5 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2020-01-11 with updates · 5 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr James Bartholomew Kenney on 2015-06-20 · 3 pages | View document |
| 31 Oct 2023 | Certificate of change of name | View document |
| 31 Oct 2023 | Restoration by order of the court · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2019-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HELLER / 01/01/2015 | View document |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HELLER / 01/01/2015 | View document |
| 14 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARTHOLOMEW KENNEY / 01/01/2015 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIDMANN / 01/01/2015 | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIDMANN / 02/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARTHOLOMEW KENNEY / 02/10/2009 | View document |
| 19 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLER / 01/08/2008 | View document |
| 5 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLER / 01/08/2008 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MR JAMES BARTHOLOMEW KENNEY | View document |
| 8 Apr 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 35 FORESTRY HOUSE, STADHAMPTON ROAD, GREAT HASELEY OXFORD OX44 7PF | View document |
| 10 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/12/05 | View document |
| 21 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/01/05 | View document |
| 14 Jan 2005 | S366A DISP HOLDING AGM 11/01/05 | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |