-
-
OLD COMPANY 21 LIMITED - Hampden House, Great Hampden, Great Missenden, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00089032
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hampden House
- Great Hampden
- Great Missenden
- Bucks
- HP16 9RD
- England Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England UK
Management
- Geschäftsführung
- HARRIS, Stephen James
- TURNER, George Donald
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.1906
- Gelöscht am:
- 2024-04-09
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hampden Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2022-01-17
- Letzte Einreichung: 2021-01-03
✓
-
OLD COMPANY 21 LIMITED Firmenbeschreibung
- OLD COMPANY 21 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00089032. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.06.1906 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über Hampden House erreicht werden.
Jetzt sichern OLD COMPANY 21 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Old Company 21 Limited - Hampden House, Great Hampden, Great Missenden, Bucks, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OLD COMPANY 21 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00089032#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00089032#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00089032#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
-
notification-of-a-person-with-significant-control (2020-01-07) - PSC02
-
cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
-
confirmation-statement-with-updates (2020-01-07) - CS01
-
appoint-corporate-secretary-company-with-name-date (2020-01-07) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-04-11) - AA
-
confirmation-statement-with-updates (2019-01-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-05-21) - AA
-
confirmation-statement-with-updates (2018-01-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
accounts-with-accounts-type-dormant (2017-02-08) - AA
-
resolution (2017-12-27) - RESOLUTIONS
-
legacy (2017-12-27) - CAP-SS
-
capital-name-of-class-of-shares (2017-12-27) - SH08
-
legacy (2017-12-27) - SH20
-
capital-variation-of-rights-attached-to-shares (2017-12-27) - SH10
-
capital-statement-capital-company-with-date-currency-figure (2017-12-27) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
accounts-with-accounts-type-dormant (2016-06-27) - AA
-
change-person-director-company-with-change-date (2016-11-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-09-29) - AUD
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
termination-director-company-with-name-termination-date (2015-08-13) - TM01
-
accounts-with-accounts-type-dormant (2015-05-30) - AA
-
change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
appoint-person-director-company-with-name-date (2015-01-14) - AP01
-
termination-director-company-with-name-termination-date (2015-01-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-31) - TM01
-
appoint-person-director-company-with-name (2014-03-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
accounts-with-accounts-type-dormant (2014-10-16) - AA
-
change-account-reference-date-company-current-shortened (2014-10-06) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
accounts-with-accounts-type-dormant (2012-10-09) - AA
-
change-person-director-company-with-change-date (2012-02-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-01-13) - AA
-
change-corporate-secretary-company-with-change-date (2011-06-09) - CH04
-
accounts-with-accounts-type-dormant (2011-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
-
change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
-
accounts-with-accounts-type-dormant (2010-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-amended-with-made-up-date (2009-03-13) - AAMD
-
legacy (2009-01-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-01-23) - AA
-
legacy (2008-01-08) - 363a
-
accounts-with-accounts-type-dormant (2008-10-28) - AA
-
accounts-amended-with-accounts-type-full (2008-04-09) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 288b
-
legacy (2007-01-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-31) - 288c
-
legacy (2006-01-10) - 287
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
resolution (2006-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-12-20) - AA
-
legacy (2006-01-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
statement-of-affairs (2005-03-18) - SA
-
legacy (2005-03-18) - 88(2)R
-
legacy (2005-03-10) - 287
-
legacy (2005-02-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 88(2)R
-
legacy (2004-12-15) - 288a
-
resolution (2004-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2004-09-27) - AA
-
legacy (2004-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-21) - AA
-
legacy (2003-02-13) - 288b
-
legacy (2003-02-06) - 363a
-
accounts-with-accounts-type-dormant (2003-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363a
-
accounts-with-accounts-type-dormant (2001-01-31) - AA
-
legacy (2001-02-26) - 287
-
resolution (2001-01-31) - RESOLUTIONS
-
legacy (2001-05-08) - 288a
-
accounts-with-accounts-type-dormant (2001-11-14) - AA
-
legacy (2001-04-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-01-31) - AA
-
legacy (2000-03-02) - 288a
-
legacy (2000-03-02) - 363a
-
resolution (2000-03-24) - RESOLUTIONS
-
memorandum-articles (2000-03-24) - MEM/ARTS
-
legacy (2000-03-24) - 288a
-
legacy (2000-03-24) - 288b
-
legacy (2000-05-12) - 288b
-
resolution (2000-10-16) - RESOLUTIONS
-
legacy (2000-10-16) - 123
-
auditors-resignation-company (2000-12-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-18) - 288b
-
legacy (1999-03-09) - 363s
-
legacy (1999-04-28) - 287
-
legacy (1999-02-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-04) - 363s
-
accounts-with-accounts-type-full (1998-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-08) - 363x
-
resolution (1996-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-11-22) - AA
-
auditors-resignation-company (1996-12-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-04-18) - 288
-
legacy (1995-01-30) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-02) - AA
-
legacy (1994-02-09) - 363x
-
legacy (1994-01-25) - 288
-
accounts-with-accounts-type-full (1994-06-12) - AA
-
legacy (1994-05-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-07) - 288
-
legacy (1993-01-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-02-02) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 363x
-
legacy (1991-01-15) - 288
-
auditors-resignation-company (1991-04-16) - AUD
-
legacy (1991-02-06) - 288
-
legacy (1991-07-15) - 288
-
accounts-with-accounts-type-full (1991-11-21) - AA
-
legacy (1991-07-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-30) - AA
-
accounts-with-accounts-type-full (1990-04-03) - AA
-
legacy (1990-02-02) - 363
-
legacy (1990-01-26) - 288
-
legacy (1990-01-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 363
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-12-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-05-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
memorandum-articles (1987-11-27) - MEM/ARTS
-
accounts-with-accounts-type-full (1987-11-09) - AA
-
legacy (1987-11-09) - 363
-
legacy (1987-08-26) - 287
-
legacy (1987-02-10) - 363
-
accounts-with-accounts-type-full (1987-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-10) - 288
