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OLDCO1339885127092023 LTD

Company number 13398851

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Mar 2024 COCOMP Order of court to wind up
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 November 2021
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 9 September 2021
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 26 September 2022
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 3 March 2022
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Mar 2024 PSC08 Notification of a person with significant control statement
04 Mar 2024 PSC07 Cessation of Inc & Co Property Group Ltd as a person with significant control on 29 January 2023
04 Mar 2024 AP01 Appointment of Mr Peter Stephenson as a director on 8 September 2021
28 Feb 2024 AM25 Notice of a court order ending Administration
26 Feb 2024 PSC05 Change of details for Inc & Co Property Group Ltd as a person with significant control on 25 February 2024
24 Feb 2024 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Kemp House 160 City Road London EC1V 2NX on 24 February 2024
12 Dec 2023 AM03 Statement of administrator's proposal
12 Dec 2023 AM06 Notice of deemed approval of proposals
16 Oct 2023 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 16 October 2023
16 Oct 2023 AM01 Appointment of an administrator
28 Sep 2023 CERTNM Company name changed inc (kws) LTD\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-27
28 Sep 2023 TM01 Termination of appointment of Jack Mason as a director on 26 September 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
10 Aug 2023 MR01 Registration of charge 133988510002, created on 1 August 2023
14 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
25 Sep 2022 PSC05 Change of details for Inc & Co Property Group Ltd as a person with significant control on 24 September 2022