OLD WORLD LIMITED filing history - Find and update company information

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OLD WORLD LIMITED

Company number 03875235

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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)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 30 July 2023	View PDF Liquidators' statement of receipts and payments to 30 July 2023 - link opens in a new window - 15 pages (15 pages)
02 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 30 July 2022	View PDF Liquidators' statement of receipts and payments to 30 July 2022 - link opens in a new window - 14 pages (14 pages)
07 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 30 July 2021	View PDF Liquidators' statement of receipts and payments to 30 July 2021 - link opens in a new window - 14 pages (14 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
08 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	View PDF Liquidators' statement of receipts and payments to 30 July 2020 - link opens in a new window - 17 pages (17 pages)
26 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 30 July 2019	View PDF Liquidators' statement of receipts and payments to 30 July 2019 - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
09 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	View PDF Liquidators' statement of receipts and payments to 30 July 2018 - link opens in a new window - 14 pages (14 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 July 2017	View PDF Liquidators' statement of receipts and payments to 30 July 2017 - link opens in a new window - 14 pages (14 pages)
14 Oct 2016	4.68	Liquidators' statement of receipts and payments to 30 July 2016	View PDF Liquidators' statement of receipts and payments to 30 July 2016 - link opens in a new window - 10 pages (10 pages)
20 Aug 2015	AD01	Registered office address changed from Priory Park Great North Road Aberford Leeds West Yorkshire LS25 3DF to Bridge House London Bridge London SE1 9QR on 20 August 2015	View PDF Registered office address changed from Priory Park Great North Road Aberford Leeds West Yorkshire LS25 3DF to Bridge House London Bridge London SE1 9QR on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31 - link opens in a new window - 1 page (1 page)
18 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	CERTNM	Company name changed masternaut legacy LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed masternaut legacy LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-17 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Timothy Philip Newbegin as a director on 31 May 2015	View PDF Termination of appointment of Timothy Philip Newbegin as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM01	Termination of appointment of William Patrick Mchale as a director on 31 May 2015	View PDF Termination of appointment of William Patrick Mchale as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AP01	Appointment of Mr Anthony David Johnson as a director on 31 May 2015	View PDF Appointment of Mr Anthony David Johnson as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Djamel Souici as a director on 31 May 2015	View PDF Appointment of Djamel Souici as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Feb 2015	AP01	Appointment of William Patrick Mchale as a director on 30 January 2015	View PDF Appointment of William Patrick Mchale as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)

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