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ONEE GROUP LIMITED

Company number 06074095

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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)
14 Jan 2025 AD01 Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 14 January 2025
14 Jan 2025 WU04 Appointment of a liquidator
02 Dec 2024 COCOMP Order of court to wind up
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
05 Apr 2024 AA Micro company accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
20 Sep 2021 AD01 Registered office address changed from 18 Ribblesdale Place Preston PR1 3NA England to 47-49 New Hall Lane Preston PR1 5NY on 20 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
29 Mar 2021 AD01 Registered office address changed from 1 Henley Grove Bolton BL3 3GA England to 18 Ribblesdale Place Preston PR1 3NA on 29 March 2021
19 Feb 2021 PSC04 Change of details for Mr Dominic Slattery as a person with significant control on 18 February 2021
19 Feb 2021 PSC07 Cessation of Bashir Timol as a person with significant control on 18 February 2021
18 Feb 2021 PSC01 Notification of Dominic Slattery as a person with significant control on 18 February 2021
27 Nov 2020 PSC01 Notification of Bashir Timol as a person with significant control on 13 November 2020
27 Nov 2020 PSC07 Cessation of Sabt1 Limited as a person with significant control on 19 November 2020
27 Nov 2020 PSC07 Cessation of Sulliman Omarjee as a person with significant control on 13 November 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
09 Jan 2020 AD01 Registered office address changed from Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX England to 1 Henley Grove Bolton BL3 3GA on 9 January 2020
20 Dec 2019 AD01 Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX on 20 December 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates