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OLD COMPANY 13 LIMITED
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OLD COMPANY 13 LIMITED: Filings

    • Overview

    Company NameOLD COMPANY 13 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02862971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD COMPANY 13 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

    Appointment of Mr Francis William Johnston as a director on Dec 04, 2019

    		2 pagesAP01

    Cessation of Ms Amlin Plc as a person with significant control on Dec 04, 2019

    		1 pagesPSC07

    Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on Dec 20, 2019

    		1 pagesAD01

    Termination of appointment of Paul Charles Horncastle as a director on Dec 04, 2019

    		1 pagesTM01

    Termination of appointment of Anthony Malcolm Foster as a director on Dec 04, 2019

    		1 pagesTM01

    Termination of appointment of Frances Moule as a secretary on Dec 04, 2019

    		1 pagesTM02

    Notification of Hampden Group Management Limited as a person with significant control on Dec 04, 2019

    		2 pagesPSC02

    Appointment of Hampden Legal Plc as a secretary on Dec 04, 2019

    		2 pagesAP04

    Confirmation statement made on Oct 14, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 15, 2018 with updates

    		6 pagesCS01

    Termination of appointment of Julian Nicholas Scofield as a director on Sep 24, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Appointment of Mr Julian Nicholas Scofield as a director on Jun 28, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA
    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