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Old Glory Limited

Documents

Total Documents84
Total Pages223

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off
9 October 2018First Gazette notice for voluntary strike-off
28 September 2018Application to strike the company off the register
28 November 2017Micro company accounts made up to 29 June 2017
28 November 2017Confirmation statement made on 12 September 2017 with no updates
28 November 2017Micro company accounts made up to 29 June 2017
28 November 2017Confirmation statement made on 12 September 2017 with no updates
20 November 2017Registered office address changed from 14 Park Avenue Apartment 1 Harrogate HG2 9BQ United Kingdom to Rigton Grange the Office Rigton Chase, Church Hill Leeds North Yoskhire LS17 0DB on 20 November 2017
20 November 2017Registered office address changed from 14 Park Avenue Apartment 1 Harrogate HG2 9BQ United Kingdom to Rigton Grange the Office Rigton Chase, Church Hill Leeds North Yoskhire LS17 0DB on 20 November 2017
25 September 2017Registered office address changed from Rigton Grange Church Hill North Rigton Leeds LS17 0DB England to 14 Park Avenue Apartment 1 Harrogate HG2 9BQ on 25 September 2017
25 September 2017Registered office address changed from Rigton Grange Church Hill North Rigton Leeds LS17 0DB England to 14 Park Avenue Apartment 1 Harrogate HG2 9BQ on 25 September 2017
13 March 2017Registered office address changed from Flat 1 14 Park Avenue Harrogate North Yorkshire HG2 9BQ to Rigton Grange Church Hill North Rigton Leeds LS17 0DB on 13 March 2017
13 March 2017Registered office address changed from Flat 1 14 Park Avenue Harrogate North Yorkshire HG2 9BQ to Rigton Grange Church Hill North Rigton Leeds LS17 0DB on 13 March 2017
26 September 2016Accounts for a dormant company made up to 29 June 2016
26 September 2016Accounts for a dormant company made up to 29 June 2016
26 September 2016Confirmation statement made on 12 September 2016 with updates
26 September 2016Confirmation statement made on 12 September 2016 with updates
10 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3
10 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3
11 August 2015Accounts for a dormant company made up to 29 June 2015
11 August 2015Accounts for a dormant company made up to 29 June 2015
19 March 2015Total exemption small company accounts made up to 29 June 2014
19 March 2015Total exemption small company accounts made up to 29 June 2014
9 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014
9 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014
4 December 2014Termination of appointment of Carl Brewins as a director on 2 October 2014
4 December 2014Termination of appointment of Carl Brewins as a director on 2 October 2014
4 December 2014Termination of appointment of Ben Harry Luscombe as a director on 2 October 2014
4 December 2014Registered office address changed from Second Floor 20 West Park Harrogate North Yorkshire HG1 1BJ to Flat 1 14 Park Avenue Harrogate North Yorkshire HG2 9BQ on 4 December 2014
4 December 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
4 December 2014Termination of appointment of Carl Brewins as a director on 2 October 2014
4 December 2014Registered office address changed from Second Floor 20 West Park Harrogate North Yorkshire HG1 1BJ to Flat 1 14 Park Avenue Harrogate North Yorkshire HG2 9BQ on 4 December 2014
4 December 2014Registered office address changed from Second Floor 20 West Park Harrogate North Yorkshire HG1 1BJ to Flat 1 14 Park Avenue Harrogate North Yorkshire HG2 9BQ on 4 December 2014
4 December 2014Termination of appointment of Ben Harry Luscombe as a director on 2 October 2014
4 December 2014Termination of appointment of Ben Harry Luscombe as a director on 2 October 2014
4 December 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
5 July 2014Compulsory strike-off action has been discontinued
5 July 2014Compulsory strike-off action has been discontinued
2 July 2014Total exemption small company accounts made up to 30 June 2013
2 July 2014Total exemption small company accounts made up to 30 June 2013
1 July 2014First Gazette notice for compulsory strike-off
1 July 2014First Gazette notice for compulsory strike-off
20 December 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3
20 December 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3
5 March 2013Accounts for a dormant company made up to 30 June 2012
5 March 2013Accounts for a dormant company made up to 30 June 2012
16 January 2013Compulsory strike-off action has been discontinued
16 January 2013Compulsory strike-off action has been discontinued
15 January 2013First Gazette notice for compulsory strike-off
15 January 2013First Gazette notice for compulsory strike-off
11 January 2013Annual return made up to 12 September 2012 with a full list of shareholders
11 January 2013Annual return made up to 12 September 2012 with a full list of shareholders
13 November 2012Statement of capital following an allotment of shares on 23 October 2012
  • GBP 3
13 November 2012Appointment of Mr Ben Harry Luscombe as a director
13 November 2012Statement of capital following an allotment of shares on 23 October 2012
  • GBP 3
13 November 2012Appointment of Mr Carl Brewins as a director
13 November 2012Appointment of Mr Carl Brewins as a director
13 November 2012Appointment of Mr Ben Harry Luscombe as a director
5 July 2012Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 July 2012
5 July 2012Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 July 2012
5 July 2012Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 July 2012
9 May 2012Current accounting period shortened from 30 September 2012 to 30 June 2012
9 May 2012Current accounting period shortened from 30 September 2012 to 30 June 2012
6 December 2011Company name changed dalewick LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-22
6 December 2011Change of name notice
6 December 2011Company name changed dalewick LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-22
6 December 2011Change of name notice
28 September 2011Termination of appointment of Barbara Kahan as a director
28 September 2011Termination of appointment of Barbara Kahan as a director
22 September 2011Director's details changed
22 September 2011Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 22 September 2011
22 September 2011Director's details changed
22 September 2011Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 22 September 2011
21 September 2011Appointment of Mr Stuart Richard Shackleton as a director
21 September 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 September 2011
21 September 2011Termination of appointment of Barbara Kahan as a director
21 September 2011Termination of appointment of Barbara Kahan as a director
21 September 2011Director's details changed for Mr Stuart Richard Shackleton on 20 September 2011
21 September 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 September 2011
21 September 2011Appointment of Mr Stuart Richard Shackleton as a director
21 September 2011Director's details changed for Mr Stuart Richard Shackleton on 20 September 2011
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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