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O&H (ONE) LIMITED

Company number 05715384

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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)
24 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021	View PDF Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of David Warren Lyons as a director on 26 June 2019	View PDF Termination of appointment of David Warren Lyons as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019	View PDF Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019	View PDF Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)
07 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages)
27 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016	View PDF Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AP01	Appointment of Mr David Warren Lyons as a director on 18 January 2016	View PDF Appointment of Mr David Warren Lyons as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 13 pages (13 pages)
02 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 13 pages (13 pages)
03 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 5 pages (5 pages)

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