OLD COMPANY 7 LIMITED: Filings

  • Overview

    Company NameOLD COMPANY 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01959070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD COMPANY 7 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 14, 2018 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    12 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    64 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

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

    2 pagesCH01

    Confirmation statement made on Nov 14, 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 United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on Nov 15, 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 Anthony Malcolm Foster as a director on Oct 30, 2017

    1 pagesTM01

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

    1 pagesTM02

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Oct 16, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    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