ONE FAMILY (U.K.)

Company number 06291420

Date	Type	Description	View / Download
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
17 Dec 2020	TM01	Termination of appointment of Andrew Paul Alexander as a director on 30 March 2020	(1 page)
02 Jun 2020	AD01	Registered office address changed from 766B Finchley Road London NW11 7th to 25 Moorgate London EC2R 6AY on 2 June 2020	(2 pages)
27 May 2020	LIQ01	Declaration of solvency	(5 pages)
27 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18	(1 page)
04 Dec 2019	TM01	Termination of appointment of Claire Annabel Randall as a director on 21 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mrs Claire Annabel Randall as a director on 4 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Paul Alexander Simons as a director on 4 November 2019	(2 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
17 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
20 Mar 2018	TM01	Termination of appointment of Laraine Harris as a director on 16 March 2018	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Sep 2017	AP01	Appointment of Mr Andrew Paul Alexander as a director on 12 September 2017	(2 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
24 May 2017	TM01	Termination of appointment of Naomi Nevies as a director on 12 May 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Naomi Nevies on 20 February 2017	(2 pages)
15 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(2 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(4 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(19 pages)
26 Oct 2015	AR01	Annual return made up to 10 September 2015 no member list	(5 pages)