OLDCO EARBY LIMITED

Key Data

Status

Dissolved

Company No.

02156511

Incorporation date

23/08/1987

Size

Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1987)

13/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2016

Application to strike the company off the register

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/08/2016

Resolutions

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

24/09/2015

Director's details changed for Mr Henry Francis John Bankes on 2015-09-24

View PDF (2 pages)

25/08/2015

Statement by Directors

View PDF (1 pages)

25/08/2015

Statement of capital on 2015-08-26

View PDF (4 pages)

25/08/2015

Solvency Statement dated 24/08/15

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

05/09/2013

Director's details changed for The Hoseasons Group Limited on 2013-08-30

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

25/04/2013

Termination of appointment of Pritpal Badwal as a director

View PDF (1 pages)

24/04/2013

Appointment of The Hoseasons Group Limited as a director

View PDF (2 pages)

04/04/2013

Appointment of The Hoseasons Group Limited as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Pritpal Badwal as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

27/03/2012

Director's details changed for Henry Francis John Bankes on 2012-02-21

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/10/2011

Certificate of change of name

View PDF (4 pages)

02/10/2011

Change of name notice

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

16/12/2010

Termination of appointment of Ian Ailles as a director

View PDF (1 pages)

17/08/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

04/08/2010

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

29/07/2010

Auditor's resignation

View PDF (4 pages)

18/04/2010

Auditor's resignation

View PDF (2 pages)

11/04/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

06/04/2010

Termination of appointment of Sara Zimmerman as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Richard Carrick as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Timothy Fullam as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

23/03/2010

Appointment of Henry Francis John Bankes as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Ian Simon Ailles as a director

View PDF (2 pages)

10/06/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

19/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

19/03/2009

Director appointed ms carol elizabeth newell

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

13/05/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

28/04/2008

Appointment terminated director samantha gordon

View PDF (1 pages)

28/04/2008

Appointment terminated secretary samantha gordon

View PDF (1 pages)

23/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

22/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

03/09/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

23/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

11/01/2006

Nc inc already adjusted 08/12/05

View PDF (1 pages)

03/01/2006

Ad 08/12/05--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

15/12/2005

Resolutions

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15/12/2005

Resolutions

View PDF (1 pages)

29/08/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

17/04/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

19/04/2004

Return made up to 10/03/04; full list of members

View PDF (9 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

09/02/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

29/12/2003

Director resigned

View PDF (1 pages)

08/09/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/06/2003

Memorandum and Articles of Association

View PDF (6 pages)

27/06/2003

Resolutions

View PDF (1 pages)

05/04/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

03/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

28/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

03/05/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/05/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

14/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

04/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

25/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/05/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

20/10/1996

Director resigned

View PDF (1 pages)

06/05/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

30/01/1996

Director resigned

View PDF (2 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/04/1995

Registered office changed on 19/04/95 from: alpha house, 40 coinagehall street, helston, cornwall, TR13 8EQ

View PDF (1 pages)

18/04/1995

Return made up to 10/03/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

10/11/1994

New director appointed

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01/11/1994

New director appointed

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01/11/1994

New secretary appointed

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01/11/1994

Secretary resigned;director resigned

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01/11/1994

New director appointed

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01/11/1994

Director resigned

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01/11/1994

Full accounts made up to 1993-12-31

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13/04/1994

Return made up to 10/03/94; no change of members

View PDF (4 pages)

04/04/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

31/03/1993

Return made up to 10/03/93; full list of members

View PDF (6 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

22/06/1992

Return made up to 10/03/92; no change of members

View PDF (4 pages)

05/06/1991

Return made up to 10/03/91; no change of members

View PDF (4 pages)

10/03/1991

Return made up to 10/03/90; full list of members

View PDF (7 pages)

23/02/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

23/02/1991

Full accounts made up to 1989-12-31

View PDF (5 pages)

19/10/1989

Auditor's resignation

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18/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1989

Registered office changed on 19/10/89 from: heron lodge, london road, worcester, WR5 2EU

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17/09/1989

Director resigned

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22/08/1989

Resolutions

View PDF (14 pages)

31/05/1989

Full accounts made up to 1988-12-31

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15/05/1989

Return made up to 10/03/89; full list of members

View PDF (5 pages)

23/01/1989

Certificate of change of name

View PDF (2 pages)

07/03/1988

Registered office changed on 08/03/88 from: 10TH floor, bank house, 8 cherry street, birmingham, B2 5JY

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07/03/1988

Director resigned;new director appointed

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07/03/1988

Secretary resigned;new secretary appointed

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07/03/1988

Accounting reference date notified as 31/12

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23/08/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLDCO EARBY LIMITED

OLDCO EARBY LIMITED is an(a) Dissolved company incorporated on 23/08/1987 with the registered office located at Sunway House, Raglan Road, Lowestoft, Suffolk NR32 2LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLDCO EARBY LIMITED?

OLDCO EARBY LIMITED is currently Dissolved. It was registered on 23/08/1987 and dissolved on 13/02/2017.

Where is OLDCO EARBY LIMITED located?

OLDCO EARBY LIMITED is registered at Sunway House, Raglan Road, Lowestoft, Suffolk NR32 2LW.

What does OLDCO EARBY LIMITED do?

OLDCO EARBY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for OLDCO EARBY LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.