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OLD COMPANY 7 LIMITED

Company number 01959070

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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)
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
  • GBP 1
16 Oct 2017 CAP-SS Solvency Statement dated 02/10/17