MY ONLY ONE LIMITED

Company number 05588646

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 1 December 2015	(15 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 30 December 2014	(2 pages)
24 Dec 2014	4.20	Statement of affairs with form 4.19	(9 pages)
19 Dec 2014	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 December 2014	(2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02	(1 page)
05 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)
05 Nov 2014	CH01	Director's details changed for Marcelle Symons on 30 July 2014	(2 pages)
05 Nov 2014	CH03	Secretary's details changed for Marcelle Symons on 30 July 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Richard Daniel Symons as a director on 26 September 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 249 Cranbrook Road Ilford Essex IG1 4TG on 19 August 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
14 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(13 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2011	(11 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
21 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
22 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
22 Apr 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
06 Jan 2010	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 6 January 2010	(2 pages)