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ONE SEVEN ONE LIMITED

Company number 04777285

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
16 Jan 2019 AD01 Registered office address changed from 171a Finchley Road London NW3 6LB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 January 2019
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-12
10 Jan 2019 LIQ01 Declaration of solvency
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 January 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders