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OLD5 LTD

Company number 11968370

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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)
09 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2024 PSC05 Change of details for Inc & Co Property Group Ltd as a person with significant control on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
22 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 PSC05 Change of details for Inc & Co Property Group Ltd as a person with significant control on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
01 Jul 2022 AP01 Appointment of Mr Jack Mason as a director on 1 July 2022
28 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Mar 2022 TM01 Termination of appointment of Jack Mason as a director on 22 March 2022
22 Mar 2022 CERTNM Company name changed inc (mandeville place) LTD\certificate issued on 22/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
15 Dec 2021 MR01 Registration of charge 119683700002, created on 15 December 2021
12 Sep 2021 CH01 Director's details changed for Mr Jack Mason on 12 September 2021
12 Sep 2021 PSC05 Change of details for Inc & Co Property Group Ltd as a person with significant control on 12 September 2021
16 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 16 August 2021
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
12 Jan 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
04 Dec 2020 CH01 Director's details changed for Mr Jack Mason on 3 December 2020
04 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 PSC05 Change of details for Inc & Co Property Group Ltd as a person with significant control on 16 April 2020