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OLD CO 0011 LTD

Company number 13021317

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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)
21 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Westmead House Westmead Farnborough GU14 7LP on 11 September 2023	View PDF Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Westmead House Westmead Farnborough GU14 7LP on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Sep 2023	AD01	Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 September 2023	View PDF Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CERTNM	Company name changed baker and spice (retail) LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-30	View PDF Company name changed baker and spice (retail) LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-30 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Ms Ashley Marie Lopez as a director on 15 August 2022	View PDF Appointment of Ms Ashley Marie Lopez as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Matthew Danby Gill as a director on 15 August 2022	View PDF Termination of appointment of Matthew Danby Gill as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE United Kingdom to Westmead House Westmead Farnborough GU14 7LP on 15 July 2022	View PDF Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE United Kingdom to Westmead House Westmead Farnborough GU14 7LP on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	PSC07	Cessation of Stefan Paul Allesch-Taylor as a person with significant control on 7 September 2021	View PDF Cessation of Stefan Paul Allesch-Taylor as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2022	PSC02	Notification of Baker and Spice (Group) Limited as a person with significant control on 25 August 2021	View PDF Notification of Baker and Spice (Group) Limited as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Gerges Raphael as a person with significant control on 7 September 2021	View PDF Cessation of Gerges Raphael as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	PSC01	Notification of Stefan Allesch-Taylor as a person with significant control on 7 September 2021	View PDF Notification of Stefan Allesch-Taylor as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OLD CO 0011 LTD

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