OLD MANSION SITE LIMITED: Filings
Overview
| Company Name | OLD MANSION SITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12708684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for OLD MANSION SITE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||||||||||||||
Cessation of Nigel Leonard Shannon as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Malcolm Mintram as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Nigel Ashley Meek as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Notification of Shannon Family Investments Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Notification of Malzan Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Notification of Littlemeads Investments Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Satisfaction of charge 127086840001 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Mr Malcolm Mintram as a person with significant control on Oct 30, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Change of details for Mr Nigel Leonard Shannon as a person with significant control on Oct 30, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on Jun 14, 2021 | 1 pages | AD01 | ||||||||||||||||||||||||||
Registration of charge 127086840001, created on Mar 31, 2021 | 30 pages | MR01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 4 pages | SH01 | ||||||||||||||||||||||||||
Sub-division of shares on Oct 30, 2020 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||||||||||||||||||
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