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ONE LONDON PROPERTY LIMITED

Company number 06599058

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 AD01 Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 25 January 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 400
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 400
15 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 AD01 Registered office address changed from C/O Hillier Hopkins Llp 10 Dover Street London W1S 4LQ on 10 December 2009
17 Jul 2009 363a Return made up to 21/05/09; full list of members
23 Jan 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
09 Jan 2009 AA Accounts made up to 30 June 2008
09 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 30/06/2008
26 Sep 2008 88(2) Ad 13/09/08 gbp si 100@1=100 gbp ic 100/200
21 May 2008 NEWINC Incorporation