OLD COMPANY 17 LTD

03904868
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKS HP16 9RD

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2021 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
17 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Martin Thomas Burke) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Shinichi Imayoshi) 1 Buy now
17 Sep 2021 officers Termination of appointment of secretary (Frances Moule) 1 Buy now
17 Sep 2021 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
17 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2021 accounts Annual Accounts 26 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2020 insolvency Solvency Statement dated 29/10/20 1 Buy now
17 Dec 2020 resolution Resolution 2 Buy now
15 Dec 2020 accounts Annual Accounts 29 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 resolution Resolution 2 Buy now
05 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2019 accounts Annual Accounts 23 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 officers Termination of appointment of director (David Alexander Casement) 1 Buy now
25 Oct 2018 officers Termination of appointment of secretary (David Alexander Casement) 1 Buy now
04 Oct 2018 accounts Annual Accounts 78 Buy now
11 Sep 2018 officers Appointment of secretary (Mrs Frances Moule) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Appointment of director (Mr Martin Thomas Burke) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Richard Emlyn Heppell) 1 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
18 Jul 2017 officers Termination of appointment of director (John Todd Young) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (John Maxwell Percy Taylor) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Kenichi Fukuhara) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Christopher David Forbes) 1 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Termination of appointment of director (Andrew Mckee) 1 Buy now
05 May 2016 officers Appointment of director (Mr Richard Emlyn Heppell) 2 Buy now
05 May 2016 officers Termination of appointment of director (John William Joseph Roome) 1 Buy now
30 Mar 2016 accounts Annual Accounts 54 Buy now
27 Jan 2016 annual-return Annual Return 9 Buy now
17 Aug 2015 accounts Amended Accounts 37 Buy now
24 Jul 2015 accounts Annual Accounts 20 Buy now
17 Apr 2015 officers Termination of appointment of director (Hiroyuki Iioka) 1 Buy now
04 Feb 2015 annual-return Annual Return 11 Buy now
03 Feb 2015 officers Termination of appointment of director (Martin Peter Hudson) 1 Buy now
16 Sep 2014 accounts Annual Accounts 19 Buy now
20 Aug 2014 miscellaneous Miscellaneous 2 Buy now
14 Aug 2014 auditors Auditors Resignation Company 2 Buy now
14 Jan 2014 annual-return Annual Return 11 Buy now
28 Jun 2013 accounts Annual Accounts 20 Buy now
10 Jun 2013 officers Termination of appointment of director (Derek Kingston) 1 Buy now
23 Apr 2013 officers Appointment of director (Mr Kenichi Fukuhara) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Isamu Endo) 1 Buy now
20 Mar 2013 officers Appointment of director (Mr John Todd Young) 2 Buy now
26 Feb 2013 officers Appointment of director (Mr Martin Peter Hudson) 2 Buy now
15 Jan 2013 annual-return Annual Return 10 Buy now
19 Dec 2012 auditors Auditors Resignation Company 1 Buy now
30 Nov 2012 auditors Auditors Resignation Company 1 Buy now
13 Apr 2012 accounts Annual Accounts 20 Buy now
03 Feb 2012 annual-return Annual Return 10 Buy now
04 Jan 2012 officers Appointment of director (Mr Shinichi Imayoshi) 2 Buy now
14 Dec 2011 officers Appointment of director (Mr John William Joseph Roome) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Yohichi Kumagai) 1 Buy now
31 May 2011 officers Termination of appointment of director (Yoshihito Kiyohara) 1 Buy now
07 Apr 2011 accounts Annual Accounts 20 Buy now
21 Feb 2011 annual-return Annual Return 10 Buy now
06 Dec 2010 officers Appointment of director (Mr Christopher David Forbes) 2 Buy now
21 Sep 2010 accounts Annual Accounts 19 Buy now
14 Jun 2010 officers Appointment of director (Mr Yoshihito Kiyohara) 2 Buy now
14 Jun 2010 officers Appointment of director (Mr Isamu Endo) 2 Buy now
11 Jun 2010 officers Termination of appointment of director (Tadashi Yamada) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Kazuo Yamada) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Michael Gardiner) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Colin Charles) 1 Buy now
30 Mar 2010 incorporation Memorandum Articles 28 Buy now
30 Mar 2010 resolution Resolution 1 Buy now
26 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
26 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Mar 2010 insolvency Solvency statement dated 26/03/10 2 Buy now
26 Mar 2010 resolution Resolution 1 Buy now
23 Feb 2010 officers Appointment of secretary (Mr David Alexander Casement) 1 Buy now
23 Feb 2010 officers Appointment of director (Mr David Alexander Casement) 2 Buy now
18 Jan 2010 annual-return Annual Return 21 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Christopher Ringrose) 1 Buy now
03 Jun 2009 officers Director appointed yohichi kumagai 2 Buy now
14 May 2009 officers Director appointed hiroyuki iioka 1 Buy now
12 May 2009 officers Director appointed tadashi yamada 1 Buy now
06 May 2009 officers Director appointed andrew mckee 1 Buy now
09 Apr 2009 officers Appointment terminated director masahiro matsumoto 1 Buy now
09 Apr 2009 officers Appointment terminated director hidenori kui 1 Buy now
09 Apr 2009 officers Appointment terminated director allan guest 1 Buy now
09 Apr 2009 officers Appointment terminated director akihiro yoshikawa 1 Buy now
28 Mar 2009 accounts Annual Accounts 20 Buy now
07 Jan 2009 annual-return Return made up to 06/01/09; full list of members 6 Buy now
07 Jan 2009 officers Director's change of particulars / akihiro yoshikawa / 01/04/2008 1 Buy now
07 Jan 2009 address Location of debenture register 1 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from 2ND floor 25 fenchurch avenue london EC3M 5AD england 1 Buy now
06 Jan 2009 officers Director's change of particulars / hidenori kui / 01/04/2006 1 Buy now