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ONE WORLD EXPRESS INC. LIMITED

Company number 03609414

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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)
01 Jun 2018 PSC07 Cessation of Atul Surendra Bhakta as a person with significant control on 25 October 2017
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
24 Oct 2017 AP01 Appointment of Mr Gordon Shuttleworth as a director on 1 October 2017
24 Oct 2017 AP01 Appointment of Mrs Ravinder Jessel as a director on 1 October 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 100,000
27 Jan 2017 MR01 Registration of charge 036094140006, created on 10 January 2017
05 Nov 2016 CH01 Director's details changed for Mr Atul Surendra Bhakta on 1 October 2016
05 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,100
05 Oct 2015 TM02 Termination of appointment of Atul Surendra Bhakta as a secretary on 2 September 2014
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 MR01 Registration of charge 036094140005, created on 26 June 2015
16 Jun 2015 MR01 Registration of charge 036094140004, created on 6 June 2015
23 Apr 2015 TM01 Termination of appointment of Jitendra Patel as a director on 31 March 2015
15 Jan 2015 MR04 Satisfaction of charge 1 in full
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
16 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,100
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from C/O M Vakharia & Co 26 Lothian Avenue Hayes Middlesex UB4 0EG United Kingdom on 19 April 2013