OLD COMPANY 8 LIMITED

Company number 07428437

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)
12 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
19 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
19 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(64 pages)
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Mar 2018	CH01	Director's details changed for Mr Francis William Johnston on 9 March 2018	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Francis William Johnston as a director on 30 October 2017	(2 pages)
22 Nov 2017	AD02	Register inspection address has been changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd	(1 page)
21 Nov 2017	AD04	Register(s) moved to registered office address Hampden House Great Hampden Great Missenden HP16 9rd	(1 page)
21 Nov 2017	AD04	Register(s) moved to registered office address Hampden House Great Hampden Great Missenden HP16 9rd	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
21 Nov 2017	AD01	Registered office address changed from , the Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG to Hampden House Great Hampden Great Missenden HP16 9rd on 21 November 2017	(1 page)
20 Nov 2017	PSC02	Notification of Hampden Group Management Limited as a person with significant control on 30 October 2017	(2 pages)
20 Nov 2017	AP04	Appointment of Hampden Legal Plc as a secretary on 30 October 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Ms Amlin (Overseas Holdings) Limited as a person with significant control on 30 October 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Folkert Adriaan Jacob Strengholt as a director on 30 October 2017	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
09 Nov 2016	CH01	Director's details changed for Folkert Adriaan Jacob Strengholt on 1 November 2016	(2 pages)
09 Nov 2016	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3A 8nd United Kingdom to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)