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ONEWORLD UK

Company number 05411149

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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)
25 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	View PDF Liquidators' statement of receipts and payments to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
04 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-01 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AD01	Registered office address changed from 7 - 14 Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 March 2020	View PDF Registered office address changed from 7 - 14 Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 March 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
11 Jun 2019	AD01	Registered office address changed from Can Mezzanine 1st Floor 32-36 Loman Street London SE1 0EH to 7 - 14 Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 11 June 2019	View PDF Registered office address changed from Can Mezzanine 1st Floor 32-36 Loman Street London SE1 0EH to 7 - 14 Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 11 June 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
08 Aug 2018	CH03	Secretary's details changed for Dr. Neville Kenneth Kitson on 8 August 2018	View PDF Secretary's details changed for Dr. Neville Kenneth Kitson on 8 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CH01	Director's details changed for Mr Michael Foster Yates on 8 August 2018	View PDF Director's details changed for Mr Michael Foster Yates on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Peter William Armstrong as a director on 26 July 2018	View PDF Termination of appointment of Peter William Armstrong as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
26 Apr 2017	AP01	Appointment of Mr Kevin Stephen Jones as a director on 20 April 2017	View PDF Appointment of Mr Kevin Stephen Jones as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	TM01	Termination of appointment of Tanya Treasa Helen Dunne as a director on 2 June 2016	View PDF Termination of appointment of Tanya Treasa Helen Dunne as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Mr Peter William Armstrong as a director on 2 June 2016	View PDF Appointment of Mr Peter William Armstrong as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
12 Apr 2016	AR01	Annual return made up to 1 April 2016 no member list	View PDF Annual return made up to 1 April 2016 no member list - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)

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