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ONE POINT PROPERTIES LIMITED

Company number 05263682

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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)
26 Sep 2012 AP01 Appointment of Hayley Louise Hanlon as a director
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 TM02 Termination of appointment of Ben Mcelligott as a secretary
29 Sep 2010 TM01 Termination of appointment of Ben Mcelligott as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
03 Nov 2009 CH01 Director's details changed for Mark Richard Hanlon on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Ben Mcelligott on 3 November 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 19/10/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 395 Particulars of mortgage/charge
19 Oct 2007 363a Return made up to 19/10/07; full list of members
11 Apr 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 363s Return made up to 19/10/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge