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OLD COMPANY 8 LIMITED

Company number 07428437

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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)
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
15 Nov 2015 AA Full accounts made up to 31 December 2014
20 Oct 2015 AD01 Registered office address changed from , the Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AG, England to Hampden House Great Hampden Great Missenden HP16 9rd on 20 October 2015
27 Aug 2015 AD01 Registered office address changed from , St Helen's 1 Undershaft, London, EC3A 8nd, United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on 27 August 2015
22 May 2015 AD01 Registered office address changed from , 34 Lime Street, Suite 2.01, London, EC3M 7AT to Hampden House Great Hampden Great Missenden HP16 9rd on 22 May 2015
01 Dec 2014 AA Full accounts made up to 31 December 2013
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
17 Sep 2014 AUD Auditor's resignation
11 Sep 2014 MISC Section 519
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
04 Nov 2013 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
07 Oct 2013 TM01 Termination of appointment of Geoffrey Woodcock as a director
26 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
11 Sep 2012 AD01 Registered office address changed from , 148 Leadenhall Street, Office No 4.14, London, EC3V 4QT, United Kingdom on 11 September 2012
11 Apr 2012 AP01 Appointment of Mr Geoffrey Murray Woodcock as a director
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Nov 2011 AD03 Register(s) moved to registered inspection location
07 Nov 2011 AD02 Register inspection address has been changed
01 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
27 May 2011 AD01 Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 27 May 2011
04 Nov 2010 AP01 Appointment of Folkert Adriaan Jacob Strengholt as a director
04 Nov 2010 TM01 Termination of appointment of Andrew Davis as a director