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ONE NORTH PARADE LIMITED

Company number 02052004

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
27 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 81,285
14 Mar 2016 CH01 Director's details changed for Mr Stephen Jonathan Hyman on 13 February 2016
01 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AD01 Registered office address changed from 69 Middleton Road Crumpsall Manchester M8 4JY to 349 Bury Old Road Prestwich Manchester M25 1PY on 21 July 2015
21 Jul 2015 MR04 Satisfaction of charge 6 in full
21 Jul 2015 MR04 Satisfaction of charge 020520040007 in full
24 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 81,285
17 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 81,285
10 Mar 2014 CH01 Director's details changed for Mr Stephen Jonathan Hyman on 1 November 2013
12 Feb 2014 MR01 Registration of charge 020520040007
18 Jun 2013 AA Full accounts made up to 30 June 2012
20 May 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 3 Markham Court 1 Corrigan Close London NW4 1TF on 15 January 2013
15 Aug 2012 AD01 Registered office address changed from 91 Princess Street Manchester Lancashire M1 4HT on 15 August 2012
29 May 2012 AA Full accounts made up to 30 June 2011
23 Mar 2012 CH01 Director's details changed for Mr Stephen Jonathan Hyman on 1 March 2011