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OLDSTADIUM
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OLDSTADIUM: Filings

    • Overview

    Company NameOLDSTADIUM
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01767368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLDSTADIUM?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 1,000,000
    		SH01

    Registered office address changed from C/O C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jul 25, 2012

    		1 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on Jan 05, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2011

    		LRESSP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Shaun Willox as a director

    		2 pagesAP01

    Appointment of Mr Paul Nigel Swales as a director

    		2 pagesAP01

    Appointment of Mr Andrew Stuart Fish as a director

    		2 pagesAP01

    Appointment of Mr Paul Nigel Swales as a director

    		2 pagesAP01

    Statement of capital on Mar 02, 2011

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Edwin Healey as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Paul Dyson Healey on Jul 13, 2010

    		2 pagesCH01

    Director's details changed for Mr Michael Clive Crooks on Jul 13, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Michael Clive Crooks on Jul 13, 2010

    		1 pagesCH03

    Appointment of Mr Paul Dyson Healey as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0