- Company Overview for OLD COMPANY 17 LTD (03904868)
- Filing history for OLD COMPANY 17 LTD (03904868)
- People for OLD COMPANY 17 LTD (03904868)
- More for OLD COMPANY 17 LTD (03904868)
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) |
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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Oct 2021 | DS01 | Application to strike the company off the register | |
21 Sep 2021 | AP01 | Appointment of Mr Francis William Johnston as a director on 31 August 2021 | |
17 Sep 2021 | AD01 | Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden Bucks HP16 9rd on 17 September 2021 | |
17 Sep 2021 | TM01 | Termination of appointment of Martin Thomas Burke as a director on 31 August 2021 | |
17 Sep 2021 | TM01 | Termination of appointment of Shinichi Imayoshi as a director on 31 August 2021 | |
17 Sep 2021 | TM02 | Termination of appointment of Frances Moule as a secretary on 31 August 2021 | |
17 Sep 2021 | AP04 | Appointment of Hampden Legal Plc as a secretary on 31 August 2021 | |
17 Sep 2021 | PSC07 | Cessation of Msig Holdings (Europe) Limited as a person with significant control on 31 August 2021 | |
17 Sep 2021 | PSC02 | Notification of Hampden Group Management Limited as a person with significant control on 31 August 2021 | |
29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Mar 2021 | CS01 | Confirmation statement made on 7 January 2021 with updates | |
17 Dec 2020 | SH20 | Statement by Directors | |
17 Dec 2020 | SH19 |
Statement of capital on 17 December 2020
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17 Dec 2020 | CAP-SS | Solvency Statement dated 29/10/20 | |
17 Dec 2020 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Feb 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
05 Sep 2019 | RESOLUTIONS |
Resolutions
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05 Sep 2019 | CONNOT | Change of name notice | |
06 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with updates | |
25 Oct 2018 | TM01 | Termination of appointment of David Alexander Casement as a director on 16 August 2018 | |
25 Oct 2018 | TM02 | Termination of appointment of David Alexander Casement as a secretary on 16 August 2018 |