OLD COMPANY 13 LIMITED

Company number 02862971

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Francis William Johnston as a director on 4 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Ms Amlin Plc as a person with significant control on 4 December 2019	(1 page)
20 Dec 2019	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on 20 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Paul Charles Horncastle as a director on 4 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Anthony Malcolm Foster as a director on 4 December 2019	(1 page)
18 Dec 2019	TM02	Termination of appointment of Frances Moule as a secretary on 4 December 2019	(1 page)
18 Dec 2019	PSC02	Notification of Hampden Group Management Limited as a person with significant control on 4 December 2019	(2 pages)
18 Dec 2019	AP04	Appointment of Hampden Legal Plc as a secretary on 4 December 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-09	(4 pages)
14 Aug 2019	CONNOT	Change of name notice	(2 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 Jun 2019	SH20	Statement by Directors	(1 page)
03 Jun 2019	SH19	Statement of capital on 3 June 2019 GBP 1	(3 pages)
03 Jun 2019	CAP-SS	Solvency Statement dated 22/05/19	(1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(6 pages)
07 Nov 2018	TM01	Termination of appointment of Julian Nicholas Scofield as a director on 24 September 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 Jun 2018	AP01	Appointment of Mr Julian Nicholas Scofield as a director on 28 June 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)