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Oldco 12345 LTD

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Reports

Extended Company Report with Annual Accounts OLDCO 12345 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLENDOWER HOLDINGS LIMITED
THE PORTMORE HOUSE GROUP LIMITED

Details

Company type Private Limited Company
Company Number 06131135
Record last updated Friday, October 21, 2022 5:31:44 PM UTC
Postal Code LS1 4JP

Charts

Visits

OLDCO 12345 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 17, 2015 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jul 17, 2015 Administrator's progress report Administrator's progress report
Registry Jul 17, 2015 Administrator's progress report 6131... Administrator's progress report 6131...
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry May 1, 2015 Resignation of one Director 6131... Resignation of one Director 6131...
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry Feb 4, 2015 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 19, 2015 Administrator's progress report Administrator's progress report
Registry Dec 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 5, 2014 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Jul 23, 2014 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 23, 2014 Notice of statement of affairs Notice of statement of affairs
Registry Jun 30, 2014 Change of registered office address Change of registered office address
Registry Jun 26, 2014 Notice of administrators appointment Notice of administrators appointment
Registry Jun 12, 2014 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 4, 2014 Company name change Company name change
Registry Jun 4, 2014 Change of registered office address Change of registered office address
Registry Jun 4, 2014 Change of name certificate Change of name certificate
Registry May 16, 2014 Annual return Annual return
Registry May 16, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Director (a man) and one Acountant Resignation of one Director (a man) and one Acountant
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Nov 1, 2013 Appointment of a man as Director and Acountant Appointment of a man as Director and Acountant
Registry Nov 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Appointment of a man as Director 6131... Appointment of a man as Director 6131...
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Appointment of a man as Director 6131... Appointment of a man as Director 6131...
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2013 Annual return Annual return
Registry Dec 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Registry Nov 15, 2010 Annual return 6131... Annual return 6131...
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Appointment of a man as Director 6131... Appointment of a man as Director 6131...
Registry Jan 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2009 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Registry Oct 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2007 Shares agreement Shares agreement
Registry Sep 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2007 Alteration to memorandum and articles 6131... Alteration to memorandum and articles 6131...
Registry Jun 22, 2007 Memorandum of association Memorandum of association
Registry Jun 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2007 Particulars of a mortgage or charge 6131... Particulars of a mortgage or charge 6131...
Registry Apr 23, 2007 Memorandum of association Memorandum of association
Registry Apr 20, 2007 Change of name certificate Change of name certificate
Registry Apr 20, 2007 Company name change Company name change
Registry Feb 28, 2007 Two appointments: 2 men Two appointments: 2 men

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