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63 Oldfield Lane Management Co. Limited

Documents

Total Documents148
Total Pages456

Filing History

27 March 2020Confirmation statement made on 13 March 2020 with updates
27 December 2019Accounts for a dormant company made up to 31 March 2019
25 November 2019Termination of appointment of Sadaf Tehrani as a director on 25 November 2019
25 November 2019Appointment of Mr Majeed Rahim Kazi as a director on 25 November 2019
28 March 2019Confirmation statement made on 13 March 2019 with no updates
23 March 2019Compulsory strike-off action has been discontinued
21 March 2019Accounts for a dormant company made up to 31 March 2018
21 March 2019Termination of appointment of Danny Lawrence Mccarthy as a secretary on 21 March 2019
21 March 2019Appointment of Mr Yaser Saleh as a secretary on 21 March 2019
12 March 2019First Gazette notice for compulsory strike-off
20 March 2018Confirmation statement made on 13 March 2018 with no updates
20 February 2018Termination of appointment of Shahram Raad as a director on 20 February 2018
20 February 2018Appointment of Ms Sadaf Tehrani as a director on 20 February 2018
20 February 2018Accounts for a dormant company made up to 31 March 2017
16 July 2017Appointment of Mr Danny Lawrence Mccarthy as a secretary on 16 July 2017
16 July 2017Appointment of Mr Danny Lawrence Mccarthy as a secretary on 16 July 2017
16 May 2017Termination of appointment of Danny Lawrence Mccarthy as a secretary on 16 May 2017
16 May 2017Termination of appointment of Danny Lawrence Mccarthy as a secretary on 16 May 2017
15 May 2017Termination of appointment of Michael Kane as a director on 8 May 2017
15 May 2017Termination of appointment of Michael Kane as a director on 8 May 2017
9 May 2017Confirmation statement made on 13 March 2017 with updates
9 May 2017Confirmation statement made on 13 March 2017 with updates
8 May 2017Appointment of Michael Kane as a director on 30 April 2017
8 May 2017Appointment of Michael Kane as a director on 30 April 2017
21 April 2016Total exemption small company accounts made up to 31 March 2016
21 April 2016Total exemption small company accounts made up to 31 March 2016
13 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 8
13 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 8
12 March 2016Termination of appointment of Sarah Jordan as a director on 12 March 2016
12 March 2016Termination of appointment of Sarah Jordan as a secretary on 12 March 2016
12 March 2016Termination of appointment of Sarah Jordan as a secretary on 12 March 2016
12 March 2016Appointment of Mr Shahram Raad as a director on 12 March 2016
12 March 2016Registered office address changed from Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ England to Flat 3, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 12 March 2016
12 March 2016Termination of appointment of Sarah Jordan as a director on 12 March 2016
12 March 2016Registered office address changed from Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ England to Flat 3, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 12 March 2016
12 March 2016Appointment of Mr Shahram Raad as a director on 12 March 2016
12 March 2016Appointment of Mr Danny Lawrence Mccarthy as a secretary on 12 March 2016
12 March 2016Appointment of Mr Danny Lawrence Mccarthy as a secretary on 12 March 2016
10 March 2016Termination of appointment of Anthony Christopher Purvis as a director on 5 March 2016
10 March 2016Termination of appointment of Anthony Christopher Purvis as a director on 5 March 2016
7 March 2016Registered office address changed from C/O Mr Anthony Christopher Purvis Flat 5, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ to Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 7 March 2016
7 March 2016Registered office address changed from C/O Mr Anthony Christopher Purvis Flat 5, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ to Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 7 March 2016
4 March 2016Appointment of Miss Sarah Jordan as a director on 4 March 2016
4 March 2016Appointment of Miss Sarah Jordan as a director on 4 March 2016
30 April 2015Total exemption small company accounts made up to 31 March 2015
30 April 2015Total exemption small company accounts made up to 31 March 2015
14 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 8
14 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 8
16 April 2014Total exemption small company accounts made up to 31 March 2014
16 April 2014Total exemption small company accounts made up to 31 March 2014
24 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 8
24 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 8
23 April 2013Total exemption small company accounts made up to 31 March 2013
23 April 2013Total exemption small company accounts made up to 31 March 2013
14 March 2013Annual return made up to 13 March 2013 with a full list of shareholders
14 March 2013Annual return made up to 13 March 2013 with a full list of shareholders
14 June 2012Total exemption small company accounts made up to 31 March 2012
14 June 2012Total exemption small company accounts made up to 31 March 2012
16 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
16 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 31 March 2011
15 July 2011Total exemption small company accounts made up to 31 March 2011
17 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
18 August 2010Total exemption small company accounts made up to 31 March 2010
18 August 2010Total exemption small company accounts made up to 31 March 2010
19 May 2010Registered office address changed from Flat 1 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 19 May 2010
19 May 2010Termination of appointment of Paul Honor as a director
19 May 2010Registered office address changed from Flat 1 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 19 May 2010
19 May 2010Appointment of Mr Anthony Christopher Purvis as a director
19 May 2010Appointment of Mr Anthony Christopher Purvis as a director
19 May 2010Termination of appointment of Paul Honor as a director
22 March 2010Director's details changed for Paul John Honor on 21 March 2010
22 March 2010Director's details changed for Paul John Honor on 21 March 2010
22 March 2010Annual return made up to 13 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 13 March 2010 with a full list of shareholders
21 January 2010Total exemption small company accounts made up to 31 March 2009
21 January 2010Total exemption small company accounts made up to 31 March 2009
24 March 2009Return made up to 13/03/09; full list of members
24 March 2009Return made up to 13/03/09; full list of members
15 January 2009Total exemption small company accounts made up to 31 March 2008
15 January 2009Total exemption small company accounts made up to 31 March 2008
25 March 2008Return made up to 13/03/08; full list of members
25 March 2008Return made up to 13/03/08; full list of members
18 February 2008Total exemption small company accounts made up to 31 March 2007
18 February 2008Total exemption small company accounts made up to 31 March 2007
11 April 2007Return made up to 13/03/07; full list of members
11 April 2007Return made up to 13/03/07; full list of members
27 January 2007Total exemption small company accounts made up to 31 March 2006
27 January 2007Total exemption small company accounts made up to 31 March 2006
17 March 2006Return made up to 13/03/06; full list of members
17 March 2006Return made up to 13/03/06; full list of members
30 January 2006Total exemption small company accounts made up to 31 March 2005
30 January 2006Total exemption small company accounts made up to 31 March 2005
21 March 2005Return made up to 13/03/05; full list of members
21 March 2005Return made up to 13/03/05; full list of members
13 January 2005Total exemption small company accounts made up to 31 March 2004
13 January 2005Total exemption small company accounts made up to 31 March 2004
18 March 2004Return made up to 13/03/04; full list of members
18 March 2004Return made up to 13/03/04; full list of members
28 January 2004Total exemption small company accounts made up to 31 March 2003
28 January 2004Total exemption small company accounts made up to 31 March 2003
22 March 2003Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
22 March 2003New secretary appointed
22 March 2003Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
22 March 2003New secretary appointed
13 January 2003Total exemption small company accounts made up to 31 March 2002
13 January 2003Total exemption small company accounts made up to 31 March 2002
28 March 2002Return made up to 13/03/02; full list of members
28 March 2002Return made up to 13/03/02; full list of members
9 January 2002Accounts for a dormant company made up to 31 March 2001
9 January 2002Accounts for a dormant company made up to 31 March 2001
30 March 2001Return made up to 13/03/01; no change of members
30 March 2001Return made up to 13/03/01; no change of members
11 January 2001Accounts for a small company made up to 31 March 2000
11 January 2001Accounts for a small company made up to 31 March 2000
13 April 2000New director appointed
13 April 2000New director appointed
31 March 2000Return made up to 13/03/00; no change of members
31 March 2000Return made up to 13/03/00; no change of members
17 January 2000Accounts for a small company made up to 31 March 1999
17 January 2000Accounts for a small company made up to 31 March 1999
23 March 1999Return made up to 13/03/99; full list of members
23 March 1999Return made up to 13/03/99; full list of members
29 December 1998Accounts for a small company made up to 31 March 1998
29 December 1998Accounts for a small company made up to 31 March 1998
17 March 1998Return made up to 13/03/98; no change of members
17 March 1998Return made up to 13/03/98; no change of members
20 January 1998Full accounts made up to 31 March 1997
20 January 1998Full accounts made up to 31 March 1997
19 March 1997Return made up to 13/03/97; no change of members
19 March 1997Return made up to 13/03/97; no change of members
30 January 1997Full accounts made up to 31 March 1996
30 January 1997Full accounts made up to 31 March 1996
11 April 1996Return made up to 13/03/96; full list of members
11 April 1996Return made up to 13/03/96; full list of members
6 December 1995Registered office changed on 06/12/95 from: flat 1 63 oldfield lane greenford UB6 9JZ
6 December 1995Registered office changed on 06/12/95 from: flat 1 63 oldfield lane greenford UB6 9JZ
5 December 1995Ad 30/11/95--------- £ si 6@1=6 £ ic 2/8
5 December 1995Accounting reference date notified as 31/03
5 December 1995Accounting reference date notified as 31/03
5 December 1995Ad 30/11/95--------- £ si 6@1=6 £ ic 2/8
4 May 1995Registered office changed on 04/05/95 from: 31 corsham street london N1 6DR
4 May 1995New director appointed
4 May 1995Secretary resigned;new secretary appointed;director resigned
4 May 1995New director appointed
4 May 1995Secretary resigned;new secretary appointed;director resigned
4 May 1995Registered office changed on 04/05/95 from: 31 corsham street london N1 6DR
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