OLDCO 1 LIMITED
DissolvedCompany no. 07167011 · Private limited company · Incorporated 24 Feb 2010
Dissolved on 1 Dec 2014
Company no. 07167011 · Private limited company · Incorporated 24 Feb 2010
Original documents filed with Companies House · 52 filings
1 Sep 2014
Insolvency
Administrator's progress report to 22 Aug 2014
Filed on paper · 18 pages
1 Sep 2014
Insolvency
Notice of move from Administration to Dissolution on 22 Aug 2014
Filed on paper · 18 pages
29 Apr 2014
Insolvency
Notice of extension of time period of the administration
Filed on paper · 1 page
11 Mar 2014
Address
Registered office address changed from Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 11 Mar 2014
Filed on paper · 2 pages
4 Mar 2014
Accounts
Group of companies' accounts made up to 31 May 2013
Filed on paper · 30 pages
23 Dec 2013
Officers
Termination of appointment of Mark James Roberts as a director on 27 Aug 2013
PDF · 1 page
20 Dec 2013
Officers
Appointment of Mr William Kenneth Duffy as a director on 7 Oct 2013
PDF · 2 pages
1 May 2013
Annual return
Annual return made up to 24 Feb 2013 with full list of shareholders
PDF · 10 pages
30 Jul 2012
Capital
Statement of capital following an allotment of shares on 12 Jul 2012
Filed on paper · 7 pages
30 Jul 2012
Officers
Appointment of David Gerald Russell as a director on 12 Jul 2012
Filed on paper · 3 pages
Showing 1–25 of 52 filings. Documents open on Companies House in a new tab.
11 Apr 2013
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 8 pages
28 Feb 2013
Accounts
Group of companies' accounts made up to 31 May 2012
Filed on paper · 29 pages
19 Jul 2012
Officers
Appointment of Duncan Stewart Wilkes as a director on 29 Jun 2012
PDF · 2 pages
2 Apr 2012
Annual return
Annual return made up to 24 Feb 2012 with full list of shareholders
PDF · 8 pages
23 Feb 2012
Capital
Statement of capital following an allotment of shares on 14 Feb 2012
Filed on paper · 5 pages
31 Jan 2012
Officers
Appointment of Mr Paul James Mohan as a director on 31 Jan 2012
PDF · 2 pages