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ONE PROPERTY GROUP LIMITED

Company number 06111892

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 1
10 Mar 2011 AD01 Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 10 March 2011
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Cusco Management Limited as a secretary
14 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 16/02/09; full list of members
11 Feb 2009 363a Return made up to 16/02/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 24 atlantic square station road witham essex CM8 2TL
10 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD
24 Apr 2008 288b Appointment Terminated Director richard goddard
24 Apr 2008 288a Director appointed darren bradbury
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288b Director resigned
16 Feb 2007 NEWINC Incorporation