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OLD COMPANY 1 LIMITED
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OLD COMPANY 1 LIMITED: Filings

    • Overview

    Company NameOLD COMPANY 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00944994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD COMPANY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Director's details changed for Mr Francis William Johnston on Mar 09, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Francis William Johnston as a director on Oct 30, 2017

    		2 pagesAP01

    Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG to Hampden House Great Hampden Great Missenden HP16 9rd on Nov 14, 2017

    		1 pagesAD01

    Notification of Hampden Group Management Limited as a person with significant control on Oct 30, 2017

    		2 pagesPSC02

    Appointment of Hampden Legal Plc as a secretary on Oct 30, 2017

    		2 pagesAP04

    Cessation of Amlin Underwriting Limited as a person with significant control on Oct 30, 2017

    		1 pagesPSC07

    Termination of appointment of Paul Charles Horncastle as a director on Oct 30, 2017

    		1 pagesTM01

    Termination of appointment of Travis Alfred Bowles as a director on Oct 30, 2017

    		1 pagesTM01

    Termination of appointment of Frances Moule as a secretary on Oct 30, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 23, 2017 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 16, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2017

    		RES15

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Termination of appointment of Paul Charles Horncastle as a director on Aug 07, 2017

    		1 pagesTM01

    Appointment of Mr Paul Charles Horncastle as a director on Jul 12, 2017

    		2 pagesAP01

    Appointment of Mr Paul Charles Horncastle as a director on Jul 12, 2017

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0