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OLD CO 0024 LTD

Company number 13546561

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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)
05 Aug 2024	AD01	Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 August 2024	View PDF Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-30 - link opens in a new window - 1 page (1 page)
13 May 2024	CERTNM	Company name changed baker and spice (group) LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08	View PDF Company name changed baker and spice (group) LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Apr 2024	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)
14 Oct 2023	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)
11 Oct 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2023	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)
12 Apr 2023	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)
11 Apr 2023	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)
05 Apr 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Ms Ashley Marie Lopez as a director on 18 August 2022	View PDF Appointment of Ms Ashley Marie Lopez as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Stefan Allesch-Taylor as a director on 18 August 2022	View PDF Termination of appointment of Stefan Allesch-Taylor as a director on 18 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)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP03	Appointment of Ms Ashley Lopez as a secretary on 15 August 2021	View PDF Appointment of Ms Ashley Lopez as a secretary on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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