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ONE 17 SD (STRUCTURAL DESIGN) LIMITED

Company number 04135183

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
17 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
15 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 74
02 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2023 TM01 Termination of appointment of Mark Andrew Lee as a director on 28 April 2023
28 Apr 2023 TM02 Termination of appointment of Mark Andrew Lee as a secretary on 28 April 2023
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 28 March 2023
  • GBP 158
19 Apr 2023 SH03 Purchase of own shares.
14 Mar 2023 TM01 Termination of appointment of Stuart Beaumont as a director on 13 March 2023
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 158
09 Jan 2020 SH03 Purchase of own shares.
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
07 Oct 2019 TM01 Termination of appointment of Kevin William Drayton as a director on 30 September 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017