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BE THE ONE LTD

Company number 04462059

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2020 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
14 Jun 2019 CS01 Confirmation statement made on 24 June 2018 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
03 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
27 Jun 2014 CH01 Director's details changed for Steven John Bolton on 11 November 2011
27 Jun 2014 CH03 Secretary's details changed for Steven John Bolton on 11 November 2013
12 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders