OLD COMPANY 5 LIMITED

Company number 03579158

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
19 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
19 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(64 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Mar 2018	CH01	Director's details changed for Mr Francis William Johnston on 9 March 2018	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
15 Nov 2017	AP01	Appointment of Mr Francis William Johnston as a director on 30 October 2017	(2 pages)
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	(1 page)
14 Nov 2017	PSC02	Notification of Hampden Group Management Limited as a person with significant control on 30 October 2017	(2 pages)
14 Nov 2017	AP04	Appointment of Hampden Legal Plc as a secretary on 30 October 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Amlin Corporate Services Limited as a person with significant control on 30 October 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Frances Moule as a secretary on 30 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Travis Alfred Bowles as a director on 30 October 2017	(1 page)
16 Oct 2017	SH20	Statement by Directors	(1 page)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 1	(3 pages)
16 Oct 2017	CAP-SS	Solvency Statement dated 02/10/17	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Aug 2017	TM01	Termination of appointment of Paul Charles Horncastle as a director on 7 August 2017	(1 page)