- Company Overview for ONE 8 SIX LIMITED (01791076)
- Filing history for ONE 8 SIX LIMITED (01791076)
- People for ONE 8 SIX LIMITED (01791076)
- Charges for ONE 8 SIX LIMITED (01791076)
- More for ONE 8 SIX LIMITED (01791076)
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) |
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19 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
03 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Sep 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
14 Oct 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
11 Mar 2016 | TM01 | Termination of appointment of William Ferguson Gosland as a director on 7 March 2016 | |
11 Mar 2016 | AP01 | Appointment of Mr Jasminder Singh Kalsey as a director on 7 March 2016 | |
11 Feb 2016 | MR04 | Satisfaction of charge 8 in full | |
15 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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23 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
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08 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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01 May 2013 | AP04 | Appointment of Milford Secretaries Limited as a secretary | |
01 May 2013 | TM02 | Termination of appointment of Glovers Secretaries Limited as a secretary | |
30 Apr 2013 | AD01 | Registered office address changed from 6 York Street London W1U 6QD England on 30 April 2013 | |
20 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
20 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
13 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
13 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
28 Jun 2011 | AP04 | Appointment of Glovers Secretaries Limited as a secretary | |
28 Jun 2011 | TM02 | Termination of appointment of William Gosland as a secretary | |
28 Jun 2011 | AD01 | Registered office address changed from Corporate Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 28 June 2011 |