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DEMO ONE LIMITED

Company number 01553287

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	LIQ03	Liquidators' statement of receipts and payments to 8 March 2024	View PDF Liquidators' statement of receipts and payments to 8 March 2024 - link opens in a new window - 22 pages (22 pages)
21 Mar 2023	AD01	Registered office address changed from 10 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 21 March 2023	View PDF Registered office address changed from 10 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Gary Alan Levett as a director on 31 December 2022	View PDF Termination of appointment of Gary Alan Levett as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Mr Gary Alan Levett as a director on 31 March 2020	View PDF Appointment of Mr Gary Alan Levett as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Leslie James Parker as a director on 29 May 2019	View PDF Termination of appointment of Leslie James Parker as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AP01	Appointment of Mr Paul Patrick Blanks as a director on 10 January 2019	View PDF Appointment of Mr Paul Patrick Blanks as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006/the buyer/transaction 29/04/2016	View PDF Resolutions RES13 ‐ Section 177 of the companies act 2006/the buyer/transaction 29/04/2016 - link opens in a new window - 31 pages (31 pages)
29 Jun 2018	TM01	Termination of appointment of Amy Cohen as a director on 22 June 2018	View PDF Termination of appointment of Amy Cohen as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	TM01	Termination of appointment of Jonathan Neill Arrowsmith as a director on 22 December 2017	View PDF Termination of appointment of Jonathan Neill Arrowsmith as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)

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DEMO ONE LIMITED

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