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OLD1 LTD

Company number 04373146

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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)
11 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
26 Feb 2024	AD01	Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Kemp House 160 City Road London EC1V 2NX on 26 February 2024	View PDF Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Kemp House 160 City Road London EC1V 2NX on 26 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
02 Jun 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
07 Nov 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
26 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 5 February 2021	View PDF Second filing of Confirmation Statement dated 5 February 2021 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RP04AP01	Second filing for the appointment of Mr Daniel Shaw as a director	View PDF Second filing for the appointment of Mr Daniel Shaw as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	RP04AP01	Second filing for the appointment of Mr Christopher Hatfield as a director	View PDF Second filing for the appointment of Mr Christopher Hatfield as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
31 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
19 Apr 2022	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 19 April 2022	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CH01	Director's details changed for Mr Christopher Paul Hatfield on 4 February 2022	View PDF Director's details changed for Mr Christopher Paul Hatfield on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Christopher Paul Hatfield as a director on 1 March 2022	View PDF Termination of appointment of Christopher Paul Hatfield as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CERTNM	Company name changed chop'd LIMITED\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed chop'd LIMITED\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge 043731460015, created on 15 December 2021	View PDF Registration of charge 043731460015, created on 15 December 2021 - link opens in a new window - 47 pages (47 pages)
21 Oct 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
21 Oct 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Daniel Bernard Shaw as a director on 16 September 2021	View PDF Termination of appointment of Daniel Bernard Shaw as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)

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