- Company Overview for OLD CO 001 LTD (10777417)
- Filing history for OLD CO 001 LTD (10777417)
- People for OLD CO 001 LTD (10777417)
- Charges for OLD CO 001 LTD (10777417)
- Insolvency for OLD CO 001 LTD (10777417)
- More for OLD CO 001 LTD (10777417)
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) |
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30 Sep 2024 | LIQ03 | Liquidators' statement of receipts and payments to 27 July 2024 | |
12 Mar 2024 | TM01 | Termination of appointment of Rachel Diane Hillel as a director on 28 February 2024 | |
12 Mar 2024 | TM01 | Termination of appointment of Matthew Danby Gill as a director on 28 February 2024 | |
12 Mar 2024 | TM01 | Termination of appointment of Stefan Allesch-Taylor as a director on 27 February 2024 | |
16 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 27 July 2023 | |
05 Aug 2022 | AD01 | Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 August 2022 | |
04 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2022 | RESOLUTIONS |
Resolutions
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04 Aug 2022 | LIQ02 | Statement of affairs | |
19 Jul 2022 | CERTNM |
Company name changed baker and spice (london) LTD\certificate issued on 19/07/22
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06 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates | |
06 Feb 2022 | PSC07 | Cessation of Stefan Paul Allesch-Taylor as a person with significant control on 25 August 2021 | |
06 Feb 2022 | PSC02 | Notification of Baker and Spice (Group) Limited as a person with significant control on 25 August 2021 | |
30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
07 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
07 Sep 2021 | PSC07 | Cessation of Gerges Raphael as a person with significant control on 25 August 2021 | |
07 Sep 2021 | PSC01 | Notification of Stefan Paul Allesch-Taylor as a person with significant control on 25 August 2021 | |
06 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
13 Mar 2021 | MR01 | Registration of charge 107774170001, created on 12 March 2021 | |
24 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
12 Jul 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
30 Jun 2020 | AP01 | Appointment of Stefan Allesch-Taylor as a director on 26 June 2020 | |
26 Jun 2020 | AP01 | Appointment of Miss Rachel Diane Hillel as a director on 26 June 2020 | |
26 Jun 2020 | AD01 | Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 26 June 2020 | |
25 Jun 2020 | PSC07 | Cessation of Coffeesmiths Collective Limited as a person with significant control on 1 June 2020 |