OLD COMPANY 18 LIMITED

Company number 05965101

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2021	AP01	Appointment of Mr Francis William Johnston as a director on 31 August 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Shinichi Imayoshi as a director on 31 August 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Martin Thomas Burke as a director on 31 August 2021	(1 page)
17 Sep 2021	TM02	Termination of appointment of Frances Moule as a secretary on 31 August 2021	(1 page)
17 Sep 2021	PSC07	Cessation of Mitsui Sumitomo Insurance (London Management) Limited as a person with significant control on 31 August 2021	(1 page)
17 Sep 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 31 August 2021	(2 pages)
17 Sep 2021	PSC02	Notification of Hampden Group Management Limited as a person with significant control on 31 August 2021	(2 pages)
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	(1 page)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
16 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(5 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
05 Sep 2019	CONNOT	Change of name notice	(1 page)
07 Jun 2019	SH20	Statement by Directors	(1 page)
07 Jun 2019	SH19	Statement of capital on 7 June 2019 GBP 1	(3 pages)
07 Jun 2019	CAP-SS	Solvency Statement dated 18/04/19	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
25 Oct 2018	AP03	Appointment of Mrs Frances Moule as a secretary on 16 August 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of David Alexander Casement as a director on 16 August 2018	(1 page)