Based in Beverley in East Yorkshire, Olds Stoves Ltd was established in 2007, it's status in the Companies House registry is set to "Dissolved". The business has only one director listed in the Companies House registry. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Carly | 01 August 2010 | 24 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 April 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 January 2018 | |
| DS01 - Striking off application by a company | 22 January 2018 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| SH01 - Return of Allotment of shares | 23 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| AA01 - Change of accounting reference date | 07 January 2015 | |
| CERTNM - Change of name certificate | 05 August 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 24 September 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| CC04 - Statement of companies objects | 20 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 September 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| RESOLUTIONS - N/A | 17 June 2011 | |
| SH01 - Return of Allotment of shares | 03 June 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 05 April 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AA01 - Change of accounting reference date | 19 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP03 - Appointment of secretary | 13 August 2010 | |
| TM02 - Termination of appointment of secretary | 13 August 2010 | |
| AD01 - Change of registered office address | 02 July 2010 | |
| AA01 - Change of accounting reference date | 24 May 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2008 | |
| 225 - Change of Accounting Reference Date | 23 October 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| NEWINC - New incorporation documents | 05 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 September 2011 | Outstanding |
N/A |
