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OLD COMPANY 18 LIMITED

Company number 05965101

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Francis William Johnston as a director on 31 August 2021	View PDF Appointment of Mr Francis William Johnston as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Shinichi Imayoshi as a director on 31 August 2021	View PDF Termination of appointment of Shinichi Imayoshi as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Martin Thomas Burke as a director on 31 August 2021	View PDF Termination of appointment of Martin Thomas Burke as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM02	Termination of appointment of Frances Moule as a secretary on 31 August 2021	View PDF Termination of appointment of Frances Moule as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC07	Cessation of Mitsui Sumitomo Insurance (London Management) Limited as a person with significant control on 31 August 2021	View PDF Cessation of Mitsui Sumitomo Insurance (London Management) Limited as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 31 August 2021	View PDF Appointment of Hampden Legal Plc as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC02	Notification of Hampden Group Management Limited as a person with significant control on 31 August 2021	View PDF Notification of Hampden Group Management Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	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 17 September 2021	View PDF 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 17 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
16 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2019	SH19	Statement of capital on 7 June 2019 GBP 1	View PDF Statement of capital on 7 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CAP-SS	Solvency Statement dated 18/04/19	View PDF Solvency Statement dated 18/04/19 - link opens in a new window - 1 page (1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AP03	Appointment of Mrs Frances Moule as a secretary on 16 August 2018	View PDF Appointment of Mrs Frances Moule as a secretary on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM01	Termination of appointment of David Alexander Casement as a director on 16 August 2018	View PDF Termination of appointment of David Alexander Casement as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)

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