- Company Overview for OLD COMPANY 15 LIMITED (03206883)
- Filing history for OLD COMPANY 15 LIMITED (03206883)
- People for OLD COMPANY 15 LIMITED (03206883)
- More for OLD COMPANY 15 LIMITED (03206883)
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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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
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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 |