- Company Overview for ONE TWO THREE HIRE LIMITED (04332502)
- Filing history for ONE TWO THREE HIRE LIMITED (04332502)
- People for ONE TWO THREE HIRE LIMITED (04332502)
- Charges for ONE TWO THREE HIRE LIMITED (04332502)
- Registers for ONE TWO THREE HIRE LIMITED (04332502)
- More for ONE TWO THREE HIRE LIMITED (04332502)
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) |
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07 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2022 | DS01 | Application to strike the company off the register | |
16 Nov 2022 | AP01 | Appointment of Mr Arif Babayev as a director on 14 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of John David Carr as a director on 14 November 2022 | |
12 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
31 May 2022 | CH01 | Director's details changed for Mr John David Carr on 16 May 2022 | |
20 May 2022 | PSC05 | Change of details for a person with significant control | |
16 May 2022 | AD01 | Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022 | |
16 Dec 2021 | CH01 | Director's details changed for Mr John David Carr on 3 December 2021 | |
09 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
08 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
04 Oct 2021 | TM02 | Termination of appointment of John Martin as a secretary on 1 October 2021 | |
30 Dec 2020 | AD01 | Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 30 December 2020 | |
01 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Jun 2020 | AD03 | Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
02 Jun 2020 | AD02 | Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
30 Jan 2020 | RESOLUTIONS |
Resolutions
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28 Jan 2020 | TM01 | Termination of appointment of Adrian Wilding as a director on 27 January 2020 | |
28 Jan 2020 | AP01 | Appointment of Mr John David Carr as a director on 27 January 2020 | |
23 Jan 2020 | MR04 | Satisfaction of charge 043325020004 in full | |
23 Jan 2020 | MR04 | Satisfaction of charge 043325020002 in full | |
05 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
04 Dec 2019 | AA | Full accounts made up to 31 December 2018 |