OLD CO 0003 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 16/10/2316 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/09/235 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/08/2312 August 2023 | Statement of affairs |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Registered office address changed from Unit 7 Camden Street Portslade Brighton BN41 1DU England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-08-10 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Appointment of a voluntary liquidator |
| 30/06/2330 June 2023 | Certificate of change of name |
| 17/02/2317 February 2023 | Registration of charge 067364170005, created on 2023-02-10 |
| 13/02/2313 February 2023 | Registration of charge 067364170004, created on 2023-02-10 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MS RACHEL DIANE HILLEL |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ASHLEY MARIE LOPEZ / 01/06/2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANBY GILL / 01/06/2020 |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR STEFAN ALLESCH-TAYLOR |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 84 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY SMITH |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMALL BATCH COFFEE HOLDINGS LIMITED |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR TOBY COULTAS SMITH |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ |
| 05/06/195 June 2019 | CESSATION OF LUKE JOHNSON AS A PSC |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS BHARTI RADIX |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067364170003 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR MATTHEW DANBY GILL |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MS ASHLEY MARIE LOPEZ |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLINS |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 7 WELLINGTON HOUSE CAMDEN STREET PORTSLADE BN41 1DU ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KATIN |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 68 GOLDSTONE VILLAS HOVE BN3 3RU ENGLAND |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM FIRST FLOOR THE CYCLEHUB 109 STROUDLEY ROAD BRIGHTON BN1 4DJ UNITED KINGDOM |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR KRISTIAN KATIN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAMBE |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR ALAN TOMLINS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM KIOSK ON WHEELS OUTSIDE BRIGHTON STATION BRIGHTON BN1 3DP ENGLAND |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM FIRST FLOOR THE CYCLEHUB 109 STROUDLEY ROAD BRIGHTON BN1 4DJ UNITED KINGDOM |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 27 SACKVILLE GARDENS HOVE EAST SUSSEX BN3 4GJ |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JACOBSEN |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR BENEDICT JOHN REDMOND |
| 30/11/1530 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067364170003 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1522 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 68 GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RU |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | CURREXT FROM 31/10/2013 TO 31/01/2014 |
| 07/08/137 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/05/1321 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAMBE / 26/06/2012 |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JACOBSEN / 26/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JACOBSEN / 26/06/2012 |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE |
| 17/02/1117 February 2011 | 06/09/10 STATEMENT OF CAPITAL GBP 775.00 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR NIGEL LAMBE |
| 17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/11/0927 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JACOBSEN / 01/11/2009 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OLD CO 0003 LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company