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ONE ESTATES (UK) LIMITED

Company number 06104685

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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)
22 Nov 2018 BONA Bona Vacantia disclaimer
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2016 AD01 Registered office address changed from 11 Townsend Way Lowestoft Suffolk NR32 4GF to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 May 2016
25 May 2016 4.20 Statement of affairs with form 4.19
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05
19 May 2016 1.4 Notice of completion of voluntary arrangement
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Nov 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2015
01 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Oct 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 May 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2013 TM01 Termination of appointment of Darin Scales as a director
10 Apr 2013 AAMD Amended accounts made up to 29 February 2012
22 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
16 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010