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FELTHAM ONE LIMITED

Company number 00255589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Jan 2021	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME7 4AB to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 20 January 2021	View PDF Registered office address changed from Linton Park Linton Maidstone Kent ME7 4AB to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD02	Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN	View PDF Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	TM02	Termination of appointment of Julia Alsion Morton as a secretary on 20 April 2018	View PDF Termination of appointment of Julia Alsion Morton as a secretary on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	View PDF Appointment of Amarpal Takk as a secretary on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AP01	Appointment of Susan Ann Walker as a director on 12 June 2015	View PDF Appointment of Susan Ann Walker as a director on 12 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	TM01	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015	View PDF Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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