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ONEBESTWAY LIMITED

Company number 04981909

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
09 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 TM01 Termination of appointment of Mark Tinnion as a director on 31 May 2014
25 Sep 2014 TM01 Termination of appointment of Paul Newcombe as a director on 31 May 2014
06 Jun 2014 AD01 Registered office address changed from Unit 6 St Peters Marina Newcastle upon Tyne NE6 1TZ on 6 June 2014
30 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 CH01 Director's details changed for Mr Paul Newcombe on 30 November 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AD01 Registered office address changed from Unit 18 St Peters Marina Newcastle upon Tyne NE6 1TZ United Kingdom on 18 July 2013
31 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mr Michael Owen on 1 March 2012
31 Jan 2013 CH01 Director's details changed for Mr Michael Owen on 1 March 2012
31 Jan 2013 TM02 Termination of appointment of Lisa Forster as a secretary
13 Nov 2012 AD01 Registered office address changed from the Kiln Walker Road Newcastle upon Tyne NE6 2HL on 13 November 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009