- Company Overview for 01 LIMITED (05679122)
- Filing history for 01 LIMITED (05679122)
- People for 01 LIMITED (05679122)
- More for 01 LIMITED (05679122)
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) |
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27 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2019 | DS01 | Application to strike the company off the register | |
10 May 2019 | PSC01 | Notification of Lawrence George Allen as a person with significant control on 10 May 2019 | |
10 May 2019 | PSC07 | Cessation of Larry Allen as a person with significant control on 10 May 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
01 Nov 2018 | AA | Micro company accounts made up to 31 January 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
07 Nov 2017 | AA | Micro company accounts made up to 31 January 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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06 Jan 2016 | CH01 | Director's details changed for Lawrence George Allen on 6 January 2016 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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06 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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13 Feb 2014 | CH01 | Director's details changed for Lawrence George Allen on 1 October 2009 | |
03 Dec 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
06 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
13 Jun 2012 | TM02 | Termination of appointment of Lawrence Allen as a secretary | |
13 Jun 2012 | TM01 | Termination of appointment of Lawrence Allen as a director | |
18 Apr 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders |