- Company Overview for OLD COMPANY 7 LIMITED (01959070)
- Filing history for OLD COMPANY 7 LIMITED (01959070)
- People for OLD COMPANY 7 LIMITED (01959070)
- Charges for OLD COMPANY 7 LIMITED (01959070)
- More for OLD COMPANY 7 LIMITED (01959070)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2018 | DS01 | Application to strike the company off the register | |
20 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
03 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
03 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
25 Jul 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
25 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
09 Mar 2018 | CH01 | Director's details changed for Mr Francis William Johnston on 9 March 2018 | |
20 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
15 Nov 2017 | AP01 | Appointment of Mr Francis William Johnston as a director on 30 October 2017 | |
15 Nov 2017 | AD01 | Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on 15 November 2017 | |
14 Nov 2017 | PSC02 | Notification of Hampden Group Management Limited as a person with significant control on 30 October 2017 | |
14 Nov 2017 | AP04 | Appointment of Hampden Legal Plc as a secretary on 30 October 2017 | |
14 Nov 2017 | PSC07 | Cessation of Amlin Underwriting Limited as a person with significant control on 30 October 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Paul Charles Horncastle as a director on 30 October 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Anthony Malcolm Foster as a director on 30 October 2017 | |
14 Nov 2017 | TM02 | Termination of appointment of Frances Moule as a secretary on 30 October 2017 | |
21 Oct 2017 | MR04 | Satisfaction of charge 10 in full | |
21 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
21 Oct 2017 | MR04 | Satisfaction of charge 12 in full | |
21 Oct 2017 | MR04 | Satisfaction of charge 11 in full | |
16 Oct 2017 | SH20 | Statement by Directors | |
16 Oct 2017 | SH19 |
Statement of capital on 16 October 2017
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16 Oct 2017 | CAP-SS | Solvency Statement dated 02/10/17 |