- Company Overview for ONE TERRAIN LIMITED (05899868)
- Filing history for ONE TERRAIN LIMITED (05899868)
- People for ONE TERRAIN LIMITED (05899868)
- More for ONE TERRAIN LIMITED (05899868)
| 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) |
|---|---|---|---|
| 13 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 28 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Aug 2018 | DS01 | Application to strike the company off the register | |
| 08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
| 11 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
| 08 Aug 2017 | PSC07 | Cessation of Ty Saville as a person with significant control on 1 September 2016 | |
| 01 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Sep 2016 | TM02 | Termination of appointment of Ty Saville as a secretary on 1 September 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Ty Saville as a director on 1 September 2016 | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 03 Nov 2015 | AD01 | Registered office address changed from 21 Garland Court Premiere Place London E14 8SA to Fifth Floor 8/12 Camden High Street London NW1 0JH on 3 November 2015 | |
| 06 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
| 03 Sep 2015 | AD01 | Registered office address changed from 21 21 Garland Court 1 Premiere Place London E14 8SA to 21 Garland Court Premiere Place London E14 8SA on 3 September 2015 | |
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
|
|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Sep 2013 | AD01 | Registered office address changed from 21 Garland Court 1 Premiere Place London E14 8SA United Kingdom on 16 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
|
|
| 16 Sep 2013 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 16 September 2013 | |
| 06 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders |