ONE BROKER (SOUTH) LTD

Company number 02744271

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2021	DS01	Application to strike the company off the register	(1 page)
23 Apr 2021	MR04	Satisfaction of charge 027442710002 in full	(1 page)
12 Apr 2021	RP04AP01	Second filing for the appointment of Mr Robin Edward Plaster as a director	(3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 May 2020	(5 pages)
06 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Allison Nina Partlett as a director on 16 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Sean Clark as a director on 16 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Ashley Jones as a director on 16 December 2019	(1 page)
05 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(8 pages)
03 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(8 pages)
12 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	(3 pages)
01 Jun 2018	AP01	Appointment of Mr Ashley Jones as a director on 1 June 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Sean Clark as a director on 22 January 2018	(2 pages)
15 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	(8 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
19 Jun 2017	MR04	Satisfaction of charge 027442710001 in full	(1 page)
16 Jun 2017	MR01	Registration of charge 027442710002, created on 9 June 2017	(19 pages)
01 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
05 Aug 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 May 2016	(3 pages)
29 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)