- Company Overview for ONE WAY CIRCUITS LIMITED (02438188)
- Filing history for ONE WAY CIRCUITS LIMITED (02438188)
- People for ONE WAY CIRCUITS LIMITED (02438188)
- Charges for ONE WAY CIRCUITS LIMITED (02438188)
- More for ONE WAY CIRCUITS LIMITED (02438188)
| 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) |
|---|---|---|---|
| 13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 May 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 8 in full | |
| 02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Mar 2019 | TM01 | Termination of appointment of Richard Nicholas Lyons as a director on 29 March 2019 | |
| 29 Mar 2019 | TM02 | Termination of appointment of Richard Nicholas Lyons as a secretary on 29 March 2019 | |
| 22 Mar 2019 | DS01 | Application to strike the company off the register | |
| 19 Mar 2019 | TM01 | Termination of appointment of Michael Frederick Urry as a director on 18 March 2019 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Jun 2018 | MR04 | Satisfaction of charge 7 in full | |
| 30 May 2018 | MR04 | Satisfaction of charge 024381880009 in full | |
| 24 Apr 2018 | MR01 | Registration of charge 024381880009, created on 19 April 2018 | |
| 24 Oct 2017 | AD01 | Registered office address changed from One Way House Station Road Lenwade Norwich Norfolk NR9 5LY to One Way House Station Road Lenwade Norwich Norfolk NR9 5LY on 24 October 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AD01 | Registered office address changed from Station Road Lenwade Norwich NR9 5LY to One Way House Station Road Lenwade Norwich Norfolk NR9 5LY on 8 October 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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