OLDPAD LIMITED

03721787
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
07 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
30 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Jan 2024 resolution Resolution 1 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2023 officers Change of particulars for director (Mr Gerry Mcguinness) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2022 accounts Annual Accounts 4 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 accounts Annual Accounts 4 Buy now
23 Mar 2020 accounts Annual Accounts 4 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 officers Termination of appointment of secretary (R V P a Services Limited) 1 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Gerry Mcguinness) 2 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 accounts Annual Accounts 3 Buy now
01 Mar 2017 accounts Annual Accounts 5 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 accounts Annual Accounts 6 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 annual-return Annual Return 4 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 accounts Annual Accounts 4 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (R V P a Services Limited) 2 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 accounts Annual Accounts 5 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 accounts Annual Accounts 4 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
08 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
11 Feb 2009 accounts Annual Accounts 4 Buy now
14 Mar 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
18 Jan 2008 accounts Annual Accounts 4 Buy now
10 Apr 2007 annual-return Return made up to 26/02/07; full list of members 2 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
23 Mar 2007 accounts Annual Accounts 4 Buy now
28 Apr 2006 annual-return Return made up to 26/02/06; full list of members 2 Buy now
02 Mar 2006 accounts Annual Accounts 4 Buy now
11 Apr 2005 accounts Annual Accounts 4 Buy now
18 Mar 2005 annual-return Return made up to 26/02/05; full list of members 6 Buy now
03 Apr 2004 accounts Annual Accounts 4 Buy now
27 Feb 2004 annual-return Return made up to 26/02/04; full list of members 6 Buy now
01 Jul 2003 accounts Annual Accounts 4 Buy now
23 Mar 2003 officers Director's particulars changed 1 Buy now
26 Feb 2003 annual-return Return made up to 26/02/03; full list of members 6 Buy now
06 Mar 2002 annual-return Return made up to 26/02/02; full list of members 6 Buy now
17 Dec 2001 accounts Annual Accounts 4 Buy now
30 Nov 2001 mortgage Particulars of mortgage/charge 4 Buy now
26 Mar 2001 annual-return Return made up to 26/02/01; full list of members 6 Buy now
12 Mar 2001 officers New secretary appointed 2 Buy now
07 Mar 2001 accounts Annual Accounts 4 Buy now
08 Mar 2000 annual-return Return made up to 26/02/00; full list of members 6 Buy now
18 Feb 2000 address Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS 1 Buy now
26 Jul 1999 capital Ad 07/07/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
22 Jun 1999 officers New secretary appointed 2 Buy now
22 Jun 1999 officers New director appointed 2 Buy now
21 Jun 1999 officers New director appointed 2 Buy now
21 Jun 1999 officers Secretary resigned 1 Buy now
21 Jun 1999 officers Director resigned 1 Buy now
21 Jun 1999 accounts Accounting reference date extended from 29/02/00 to 30/06/00 1 Buy now
03 Jun 1999 officers New secretary appointed 2 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers Secretary resigned 1 Buy now
03 Jun 1999 officers Director resigned 1 Buy now
15 Mar 1999 address Registered office changed on 15/03/99 from: 120 east road london N1 6AA 1 Buy now
26 Feb 1999 incorporation Incorporation Company 15 Buy now