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ONE 2 ONE (EGREMONT) LIMITED

Company number 04580911

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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)
04 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2018 AD01 Registered office address changed from 1 Hensingham Road Whitehaven CA28 8PR England to 14a Main Street Cockermouth Cumbria CA13 9LQ on 28 November 2018
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
09 Nov 2017 PSC07 Cessation of Lynsey Beth Canfield as a person with significant control on 31 January 2017
08 Nov 2017 PSC01 Notification of Lesley Canfield as a person with significant control on 31 January 2017
13 Sep 2017 AA Micro company accounts made up to 31 January 2017
11 Sep 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 January 2017
31 Aug 2017 AA Micro company accounts made up to 31 October 2016
09 May 2017 AD01 Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ to 1 Hensingham Road Whitehaven CA28 8PR on 9 May 2017
08 May 2017 TM01 Termination of appointment of Lynsey Beth Park as a director on 31 January 2017
03 Feb 2017 AP01 Appointment of Mrs Lesley Canfield as a director on 31 January 2017
03 Feb 2017 CH01 Director's details changed for Lynsey Beth Canfield on 16 January 2017
22 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders