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ALL 2 ONE (LEWISHAM) LTD

Company number 04519059

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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)
28 Oct 2024 BONA Bona Vacantia disclaimer
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Zaira Dadabhoy as a director on 1 September 2016
03 Jul 2017 PSC07 Cessation of Zaira Dadabhoy as a person with significant control on 1 September 2016
03 Jul 2017 PSC01 Notification of Ghulam Rasool Dadabhoy as a person with significant control on 6 April 2016
03 Jul 2017 AP01 Appointment of Mr Ghulam Rasool Dadabhoy as a director on 1 September 2016
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
11 Oct 2016 MR04 Satisfaction of charge 1 in full
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 AP01 Appointment of Mrs Zaira Dadabhoy as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Abdul Taqui Mohammed as a director on 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 AP01 Appointment of Mr Abdul Taqui Mohammed as a director on 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Zaira Dadabhoy as a secretary on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Zaira Dadabhoy as a director on 31 December 2014
19 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
11 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013