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OLD0987633927012022CO LTD

Company number 09876339

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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)
25 Feb 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Carol Pogar on 25 February 2024
12 Dec 2023 L64.04 Dissolution deferment
11 Dec 2023 L64.07 Completion of winding up
31 Oct 2022 COCOMP Order of court to wind up
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 17 March 2022
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 21 January 2022
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 2 November 2021
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 13 November 2021
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 August 2021
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 15 July 2021
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 31 January 2021
25 Oct 2022 RP04AP01 Second filing for the appointment of Mr Daryl Dylan as a director
25 Oct 2022 CERTNM Company name changed oldcocwn LTD\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
20 Oct 2022 AP01 Appointment of Mr Carol Pogar as a director on 19 October 2022
19 Oct 2022 AD01 Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to 128 City Road London EC1V 2NX on 19 October 2022
19 Oct 2022 AM25 Notice of a court order ending Administration
01 Sep 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 1 September 2022
31 Aug 2022 AM10 Administrator's progress report
27 Jun 2022 COM1 Establishment of creditors or liquidation committee
15 Jun 2022 AD01 Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 June 2022
13 Jun 2022 AD01 Registered office address changed from , Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, BL1 4QR to Kemp House 160 City Road London EC1V 2NX on 13 June 2022
27 Apr 2022 TM01 Termination of appointment of Carol Pogar as a director on 27 April 2022