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122 OLD HALL STREET LIMITED

Company number 09970245

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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)
24 Jan 2024 LIQ02 Statement of affairs
24 Jan 2024 600 Appointment of a voluntary liquidator
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-17
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2023 AD01 Registered office address changed from Suite 6a 10 Duke Street Liverpool L1 5AS England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 December 2023
06 Dec 2023 MR04 Satisfaction of charge 099702450001 in full
06 Dec 2023 MR04 Satisfaction of charge 099702450002 in full
06 Dec 2023 MR04 Satisfaction of charge 099702450004 in full
06 Dec 2023 MR04 Satisfaction of charge 099702450005 in full
06 Dec 2023 MR04 Satisfaction of charge 099702450006 in full
06 Dec 2023 MR04 Satisfaction of charge 099702450008 in full
24 Oct 2023 TM01 Termination of appointment of Ross Martin Baigent as a director on 24 August 2023
24 Oct 2023 PSC07 Cessation of Ross Martin Baigent as a person with significant control on 24 August 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
16 Feb 2023 PSC01 Notification of Ross Martin Baigent as a person with significant control on 8 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 AD01 Registered office address changed from 31 Wellington Road Nantwich CW5 7ED England to Suite 6a 10 Duke Street Liverpool L1 5AS on 16 February 2023
16 Feb 2023 AP01 Appointment of Mr Ross Martin Baigent as a director on 8 February 2023
16 Feb 2023 TM01 Termination of appointment of Robert Issler as a director on 8 February 2023
25 Oct 2022 TM01 Termination of appointment of Ross Martin Baigent as a director on 17 October 2022
25 Oct 2022 TM01 Termination of appointment of Zach Alexander Baigent as a director on 17 October 2022
25 Oct 2022 TM01 Termination of appointment of Paul Stanley Reid as a director on 21 October 2022
21 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
17 Jun 2022 MR01 Registration of charge 099702450009, created on 10 June 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021