- Company Overview for ONE NORTH PARADE LIMITED (02052004)
- Filing history for ONE NORTH PARADE LIMITED (02052004)
- People for ONE NORTH PARADE LIMITED (02052004)
- Charges for ONE NORTH PARADE LIMITED (02052004)
- More for ONE NORTH PARADE LIMITED (02052004)
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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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
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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
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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
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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 |