OLD GROVE COURT NO.1 DEVELOPMENTS LIMITED

Company number 05692642

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 11,700	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 11,700	(4 pages)
22 Jul 2014	CAP-SS	Solvency Statement dated 18/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-27	(4 pages)
27 Jun 2013	SH20	Statement by directors	(1 page)
27 Jun 2013	SH19	Statement of capital on 27 June 2013 GBP 23,700	(4 pages)
27 Jun 2013	CAP-SS	Solvency statement dated 22/05/13	(1 page)
27 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £4300 from share prem a/c 30/05/2013	(2 pages)
22 May 2013	TM01	Termination of appointment of John Dodwell as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
18 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
27 Feb 2012	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
16 Feb 2012	SH20	Statement by directors	(1 page)