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OLD COMPANY 15 LIMITED

Company number 03206883

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
20 Dec 2019 AP01 Appointment of Mr Francis William Johnston as a director on 4 December 2019
19 Dec 2019 AD01 Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on 19 December 2019
18 Dec 2019 TM01 Termination of appointment of Paul Charles Horncastle as a director on 4 December 2019
18 Dec 2019 TM01 Termination of appointment of Anthony Malcolm Foster as a director on 4 December 2019
18 Dec 2019 TM02 Termination of appointment of Frances Moule as a secretary on 4 December 2019
18 Dec 2019 PSC07 Cessation of Ms Amlin Underwriting Limited as a person with significant control on 4 December 2019
18 Dec 2019 AP04 Appointment of Hampden Legal Plc as a secretary on 4 December 2019
18 Dec 2019 PSC02 Notification of Hampden Group Management Limited as a person with significant control on 4 December 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-09
14 Aug 2019 CONNOT Change of name notice
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
24 May 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 TM01 Termination of appointment of Julian Nicholas Scofield as a director on 24 September 2018
25 Oct 2018 TM01 Termination of appointment of Travis Alfred Bowles as a director on 31 August 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
29 Jun 2018 AP01 Appointment of Mr Julian Nicholas Scofield as a director on 28 June 2018
29 Jun 2018 AP01 Appointment of Mr Anthony Malcolm Foster as a director on 28 June 2018
22 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 AP01 Appointment of Travis Alfred Bowles as a director on 22 August 2017
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
18 Oct 2016 CH01 Director's details changed for Mr Paul Charles Horncastle on 1 October 2016