OLDCOD LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewProgress report in a winding up by the court

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01/07/241 July 2024 Progress report in a winding up by the court

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26/02/2426 February 2024 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-02-26

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15/02/2415 February 2024 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 2024-02-15

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10/02/2410 February 2024 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-02-10

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22/01/2422 January 2024 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 2024-01-22

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28/09/2328 September 2023 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-09-28

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16/09/2316 September 2023 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 2023-09-16

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03/08/233 August 2023 Progress report in a winding up by the court

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28/06/2328 June 2023 Progress report in a winding up by the court

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28/02/2328 February 2023 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-02-28

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31/01/2331 January 2023 Registered office address changed from Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU to Kemp House 160 City Road London EC1V 2NX on 2023-01-31

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16/05/2216 May 2022 Appointment of a liquidator

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09/05/229 May 2022 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2022-05-09

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27/04/2227 April 2022 Termination of appointment of John Murphy as a director on 2022-04-27

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27/04/2227 April 2022 Termination of appointment of Marius Chirilus as a director on 2022-04-27

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19/02/2219 February 2022 Previous accounting period shortened from 2022-06-30 to 2022-01-24

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02/02/222 February 2022 Order of court to wind up

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17/01/2217 January 2022 Second filing for the appointment of Mr Stephen Linchel as a director

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15/12/2115 December 2021 Appointment of Mr Marius Chirilus as a director on 2021-12-05

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19/11/2119 November 2021 Appointment of provisional liquidator

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16/11/2116 November 2021 Termination of appointment of Stephen Linchel as a director on 2021-11-12

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15/11/2115 November 2021 Director's details changed for Mr John Murphy on 2021-11-02

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15/11/2115 November 2021 Appointment of Mr John Murphy as a director on 2021-11-02

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12/11/2112 November 2021 Registration of charge 133759590001, created on 2021-10-24

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22/10/2122 October 2021 Withdrawal of a person with significant control statement on 2021-10-22

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22/10/2122 October 2021 Notification of Oldholdcoa Ltd as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Appointment of Mr Stephen Linchel as a director on 2021-10-22

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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14/10/2114 October 2021

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28/09/2128 September 2021 Certificate of change of name

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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26/09/2126 September 2021 Termination of appointment of Jack Mason as a director on 2021-09-01

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26/09/2126 September 2021 Appointment of Mr Allex Heredia as a director on 2021-09-01

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04/05/214 May 2021 Incorporation

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04/05/214 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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