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OLD12432608CO LTD

Company number 12432608

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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)
11 Apr 2024 PSC08 Notification of a person with significant control statement
11 Apr 2024 CH01 Director's details changed for Mr Thomas Martin on 11 April 2024
11 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 11 April 2024
17 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
16 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 15 April 2023 with updates
15 Feb 2024 AA Accounts for a dormant company made up to 30 June 2022
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2023 AA Accounts for a dormant company made up to 30 June 2021
20 Jan 2023 AA Accounts for a dormant company made up to 30 June 2020
24 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 12 February 2021
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2020
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2021
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2020
21 Oct 2022 CERTNM Company name changed oldorg LIMITED\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
20 Oct 2022 CS01 Confirmation statement made on 15 April 2022 with updates
08 Jun 2022 AM25 Notice of a court order ending Administration
04 Jun 2022 AD01 Registered office address changed from , Regency House 45-53 Chorley New Road, Bolton, BL1 4QR to Kemp House 160 City Road London EC1V 2NX on 4 June 2022
17 May 2022 AM10 Administrator's progress report
28 Apr 2022 AD01 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to Kemp House 160 City Road London EC1V 2NX on 28 April 2022
29 Mar 2022 AD01 Registered office address changed from , Regency House 45-53 Chorley New Road, Bolton, BL1 4QR to Kemp House 160 City Road London EC1V 2NX on 29 March 2022
04 Feb 2022 AM11 Notice of appointment of a replacement or additional administrator
04 Feb 2022 AM11 Notice of appointment of a replacement or additional administrator