OLDCO (8183455) LIMITED

Company number 08183455

Date	Type	Description	View / Download
27 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
22 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	(17 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 18 January 2023	(19 pages)
02 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
02 Feb 2023	LIQ10	Removal of liquidator by court order	(11 pages)
26 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Jan 2022	LIQ02	Statement of affairs	(8 pages)
26 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-19	(1 page)
15 Dec 2021	AD01	Registered office address changed from 40 Water Lane Wilmslow Cheshire SK9 5AP United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 December 2021	(1 page)
27 Oct 2021	CERTNM	Company name changed sportfive uk holding LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	(3 pages)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
22 Mar 2021	AD01	Registered office address changed from Cardinal Place 80 Victoria Street London SW1E 5JL to 40 Water Lane Wilmslow Cheshire SK9 5AP on 22 March 2021	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
03 Sep 2020	PSC02	Notification of Sportfive Emea Apac Sas as a person with significant control on 22 April 2020	(1 page)
03 Sep 2020	PSC07	Cessation of Lagardere Sca as a person with significant control on 22 April 2020	(1 page)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	(3 pages)
28 May 2020	TM01	Termination of appointment of Ugo Valensi as a director on 28 May 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Carl Woodman as a director on 27 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr Tim Birt as a director on 27 May 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Andrew Georgiou as a director on 15 July 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Paul Michael O'dowd as a director on 1 April 2019	(1 page)