OLD COMPANY 7 LIMITED

01959070
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN ENGLAND HP16 9RD

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 accounts Annual Accounts 12 Buy now
03 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 64 Buy now
25 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Francis William Johnston) 2 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Paul Charles Horncastle) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Anthony Malcolm Foster) 1 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Frances Moule) 1 Buy now
21 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
16 Oct 2017 insolvency Solvency Statement dated 02/10/17 1 Buy now
16 Oct 2017 resolution Resolution 2 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 resolution Resolution 3 Buy now
31 Aug 2017 accounts Annual Accounts 11 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 officers Appointment of director (Mr Anthony Malcolm Foster) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew John Patterson) 1 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Paul Charles Horncastle) 2 Buy now
11 Oct 2016 accounts Annual Accounts 9 Buy now
25 Aug 2016 officers Appointment of director (Mr Andrew Patterson) 2 Buy now
15 Aug 2016 officers Appointment of secretary (Mrs Frances Moule) 2 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Jeanette Mary Mansell) 1 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
25 May 2016 officers Termination of appointment of director (Steven Roy Mcmurray) 1 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 accounts Annual Accounts 6 Buy now
27 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 8 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 7 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 resolution Resolution 31 Buy now
30 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Dec 2011 officers Appointment of director (Mr Steven Roy Mcmurray) 3 Buy now
29 Dec 2011 officers Appointment of director (Mr Paul Charles Horncastle) 3 Buy now
29 Dec 2011 officers Termination of appointment of director (Simon Beale) 2 Buy now
29 Dec 2011 officers Termination of appointment of director (James Illingworth) 2 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
06 Jun 2011 officers Change of particulars for director (James Le Tall Illingworth) 2 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for director (Simon Charles Waldegrave Beale) 2 Buy now
22 Oct 2009 accounts Annual Accounts 8 Buy now
18 Oct 2009 officers Change of particulars for director (James Le Tall Illingworth) 3 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Jeanette Mary Mansell) 3 Buy now
12 Oct 2009 officers Termination of appointment of director (Martin Hewett) 1 Buy now
11 Jul 2009 officers Director's change of particulars / james illingworth / 03/07/2009 1 Buy now
27 May 2009 officers Secretary's change of particulars / jeanette mansell / 26/05/2009 1 Buy now
26 May 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
14 Jan 2009 officers Secretary's change of particulars / jeanette clarke / 09/01/2009 1 Buy now
05 Sep 2008 accounts Annual Accounts 9 Buy now
29 May 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
29 May 2008 officers Secretary's change of particulars / jeanette clarke / 28/05/2008 1 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from st helens 1 undershaft london EC3A 8ND 1 Buy now
04 Jun 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
18 Apr 2007 accounts Annual Accounts 7 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
11 Aug 2006 accounts Annual Accounts 7 Buy now
02 Jun 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 accounts Annual Accounts 11 Buy now
07 Jul 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers New secretary appointed 2 Buy now
14 Jun 2004 annual-return Return made up to 22/05/04; full list of members 8 Buy now
24 Feb 2004 accounts Annual Accounts 11 Buy now
07 Jun 2003 annual-return Return made up to 22/05/03; full list of members 8 Buy now
04 Jun 2003 accounts Annual Accounts 12 Buy now
15 Nov 2002 officers Secretary's particulars changed 1 Buy now
12 Nov 2002 resolution Resolution 6 Buy now
17 Jun 2002 accounts Annual Accounts 13 Buy now
30 May 2002 annual-return Return made up to 22/05/02; full list of members 8 Buy now