OLD OXTED LETTINGS LIMITED
Status | DISSOLVED |
Company No. | 10465458 |
Category | Private Limited Company |
Incorporated | 07 Nov 2016 |
Age | 7 years, 8 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 07 Jun 2022 |
Years | 2 years, 1 month, 4 days |
SUMMARY
OLD OXTED LETTINGS LIMITED is an dissolved private limited company with number 10465458. It was incorporated 7 years, 8 months, 4 days ago, on 07 November 2016 and it was dissolved 2 years, 1 month, 4 days ago, on 07 June 2022. The company address is C/O Cole Marie Partners Limited Priory House C/O Cole Marie Partners Limited Priory House, Reigate, RH2 9AE, Surrey, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian David Elshaw
Appointment date: 2019-12-24
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Raymond Kent
Termination date: 2019-12-24
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Delfgou
Termination date: 2019-12-24
Documents
Notification of a person with significant control
Date: 15 Jan 2020
Action Date: 24 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Beaufort Homes Limited
Notification date: 2019-12-24
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-15
Old address: 163 Welcomes Road Welcomes Road Kenley CR8 5HB England
New address: C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Delfgou
Cessation date: 2019-12-13
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 13 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-13
Capital : 355 GBP
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2019
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104654580001
Charge creation date: 2019-12-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2019
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104654580002
Charge creation date: 2019-12-24
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Raymond Kent
Appointment date: 2017-11-01
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-29
Old address: 10 Beadles Lane Oxted Surrey RH8 9JJ England
New address: 163 Welcomes Road Welcomes Road Kenley CR8 5HB
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
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