- Company Overview for ONE ANOTHER LIMITED (04494987)
- Filing history for ONE ANOTHER LIMITED (04494987)
- People for ONE ANOTHER LIMITED (04494987)
- Insolvency for ONE ANOTHER LIMITED (04494987)
- More for ONE ANOTHER LIMITED (04494987)
| 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 Jun 2024 | AD01 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 June 2024 | |
| 19 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 19 Jun 2024 | RESOLUTIONS |
Resolutions
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| 19 Jun 2024 | LIQ02 | Statement of affairs | |
| 21 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
| 30 Jan 2024 | AA | Micro company accounts made up to 30 June 2022 | |
| 25 Oct 2023 | PSC04 | Change of details for Paul Robert Hamilton as a person with significant control on 25 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Paul Robert Hamilton on 25 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Julia Claire Hamilton on 25 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Paul Robert Hamilton on 25 October 2023 | |
| 25 Oct 2023 | PSC04 | Change of details for Julia Claire Hamilton as a person with significant control on 25 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Julia Claire Hamilton on 25 October 2023 | |
| 27 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
| 14 Feb 2023 | AA | Micro company accounts made up to 30 June 2021 | |
| 02 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
| 22 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Oct 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
| 12 May 2021 | CH04 | Secretary's details changed for Blg Registrars Limited on 10 May 2021 | |
| 01 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2019 |