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ONE AND ONLY UK LIMITED

Company number 06612365

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 EUR 487,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 EUR 487,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 487,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 487,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 EUR 487,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 EUR 487,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 EUR 487,000	View PDF Statement of capital following an allotment of shares on 23 May 2013 EUR 487,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	CH01	Director's details changed for Lionel Martin on 14 March 2013	View PDF Director's details changed for Lionel Martin on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 EUR 452,000	View PDF Statement of capital following an allotment of shares on 24 May 2012 EUR 452,000 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA01	Previous accounting period shortened from 30 June 2011 to 29 June 2011	View PDF Previous accounting period shortened from 30 June 2011 to 29 June 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AP01	Appointment of Lionel Martin as a director	View PDF Appointment of Lionel Martin as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP03	Appointment of Isabelle Martin as a secretary	View PDF Appointment of Isabelle Martin as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	TM01	Termination of appointment of Isabelle Martin as a director	View PDF Termination of appointment of Isabelle Martin as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 EUR 165,000	View PDF Statement of capital following an allotment of shares on 15 December 2010 EUR 165,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 EUR 130,000	View PDF Statement of capital following an allotment of shares on 5 May 2010 EUR 130,000 - link opens in a new window - 4 pages (4 pages)

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