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1 C UK LIMITED

Company number 04418738

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Sep 2023 DS01 Application to strike the company off the register
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Jul 2020 PSC01 Notification of Silia Panayi as a person with significant control on 20 January 2020
10 Jul 2020 PSC07 Cessation of Faidra Theofanous as a person with significant control on 20 January 2020
28 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
28 Jan 2020 AP01 Appointment of Mrs Silia Panayi as a director on 20 January 2020
28 Jan 2020 TM01 Termination of appointment of Faidra Theofanous as a director on 20 January 2020
03 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 AD01 Registered office address changed from 393 Lordship Lane London N17 6AE England to 49 Green Lanes London N16 9BU on 4 April 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 446,690
08 Feb 2016 AD01 Registered office address changed from 16 Thornton Place London W1H 1FL to 393 Lordship Lane London N17 6AE on 8 February 2016