- Company Overview for COMPANY ONE LIMITED (04085090)
- Filing history for COMPANY ONE LIMITED (04085090)
- People for COMPANY ONE LIMITED (04085090)
- More for COMPANY ONE LIMITED (04085090)
| 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) |
|---|---|---|---|
| 29 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Dec 2010 | DS01 | Application to strike the company off the register | |
| 19 Nov 2010 | AD01 | Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU on 19 November 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 03 Sep 2010 | AD01 | Registered office address changed from Blossom Hill Norstep Lane, Pratts Bottom Orpington Kent BR6 7PQ on 3 September 2010 | |
| 17 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 12 Oct 2009 | AR01 |
Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-12
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| 12 Oct 2009 | CH01 | Director's details changed for Paul Hennessy on 2 October 2009 | |
| 02 Feb 2009 | 363a | Return made up to 06/10/08; full list of members | |
| 05 Nov 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 24 Apr 2008 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 06 Nov 2007 | 363s | Return made up to 06/10/07; no change of members | |
| 06 Nov 2007 | 363(288) |
Director's particulars changed
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| 03 Oct 2007 | 288c | Director's particulars changed | |
| 04 Jan 2007 | 363s | Return made up to 06/10/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption full accounts made up to 31 October 2004 | |
| 13 Jan 2006 | 363s | Return made up to 06/10/05; full list of members | |
| 18 Oct 2004 | 363s | Return made up to 06/10/04; full list of members | |
| 07 May 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
| 15 Oct 2003 | 363s | Return made up to 06/10/03; full list of members | |
| 15 Oct 2003 | 288b | Secretary resigned | |
| 28 Apr 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
| 14 Feb 2003 | 363s | Return made up to 06/10/02; full list of members | |
| 11 Nov 2002 | 288a | New secretary appointed |