OLDCO1339885127092023 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/03/2414 March 2024 | Order of court to wind up |
| 11/03/2411 March 2024 | Second filing of Confirmation Statement dated 2022-03-03 |
| 11/03/2411 March 2024 | Second filing of Confirmation Statement dated 2022-04-23 |
| 11/03/2411 March 2024 | Second filing of Confirmation Statement dated 2021-11-15 |
| 11/03/2411 March 2024 | Second filing of Confirmation Statement dated 2022-09-26 |
| 11/03/2411 March 2024 | Second filing of Confirmation Statement dated 2021-09-09 |
| 05/03/245 March 2024 | Notification of a person with significant control statement |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 04/03/244 March 2024 | Appointment of Mr Peter Stephenson as a director on 2021-09-08 |
| 04/03/244 March 2024 | Cessation of Inc & Co Property Group Ltd as a person with significant control on 2023-01-29 |
| 28/02/2428 February 2024 | Notice of a court order ending Administration |
| 26/02/2426 February 2024 | Change of details for Inc & Co Property Group Ltd as a person with significant control on 2024-02-25 |
| 24/02/2424 February 2024 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Kemp House 160 City Road London EC1V 2NX on 2024-02-24 |
| 12/12/2312 December 2023 | Notice of deemed approval of proposals |
| 12/12/2312 December 2023 | Statement of administrator's proposal |
| 16/10/2316 October 2023 | Appointment of an administrator |
| 16/10/2316 October 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-10-16 |
| 28/09/2328 September 2023 | Certificate of change of name |
| 28/09/2328 September 2023 | Termination of appointment of Jack Mason as a director on 2023-09-26 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 10/08/2310 August 2023 | Registration of charge 133988510002, created on 2023-08-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 25/09/2225 September 2022 | Director's details changed for Mr Jack Mason on 2022-09-24 |
| 25/09/2225 September 2022 | Director's details changed for Mr Jack Mason on 2022-09-24 |
| 25/09/2225 September 2022 | Change of details for Inc & Co Property Group Ltd as a person with significant control on 2022-09-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Registration of charge 133988510001, created on 2022-04-05 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 03/01/223 January 2022 | Current accounting period extended from 2022-05-31 to 2022-06-30 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/11/2115 November 2021 | Director's details changed for Mr Jack Mason on 2021-11-15 |
| 15/11/2115 November 2021 | Change of details for Inc & Co Property Group Ltd as a person with significant control on 2021-11-15 |
| 28/10/2128 October 2021 | Certificate of change of name |
| 09/09/219 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 14/05/2114 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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