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S ONE COMMERCIALS LIMITED

Company number 06319602

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
15 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
07 Aug 2019 AA01 Previous accounting period shortened from 31 July 2019 to 30 September 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
26 Oct 2018 AD01 Registered office address changed from 8 the Briars Waterlooville Hampshire PO7 7YH England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 26 October 2018
25 Oct 2018 CH04 Secretary's details changed for Heelan Associates Ltd on 25 October 2018
03 Oct 2018 AD01 Registered office address changed from Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX to 8 the Briars Waterlooville Hampshire PO7 7YH on 3 October 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Ian Watt on 6 April 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
02 Aug 2016 AP04 Appointment of Heelan Associates Ltd as a secretary on 2 August 2016
02 Aug 2016 TM02 Termination of appointment of Anne Sylvia Heelan as a secretary on 2 August 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
28 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
03 Sep 2013 AD01 Registered office address changed from Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road Waterlooville Hampshire PO7 6QX United Kingdom on 3 September 2013