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A ONE REFRESHMENT LIMITED

Company number 04867444

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
25 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Adam Mohmed Patel on 31 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 14/08/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 14/08/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
20 Nov 2007 288b Secretary resigned
04 Oct 2007 363a Return made up to 14/08/07; full list of members
16 May 2007 288a New secretary appointed
02 May 2007 288b Director resigned