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ONE WORKPLAYCE LIMITED

Company number 06671334

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
09 May 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100
09 May 2011 CH03 Secretary's details changed for Mr Gregory Emmett Stewart on 9 December 2010
09 May 2011 AP01 Appointment of Mr Gregory Emmett Stewart as a director
09 May 2011 TM01 Termination of appointment of Gregory Stewart as a director
09 May 2011 AP01 Appointment of Mr Gregory Emmett Stewart as a director
09 May 2011 TM01 Termination of appointment of Nichola Stewart as a director
27 Apr 2011 CH01 Director's details changed for Nichola Louise Hay on 30 October 2010
26 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG on 5 May 2010
24 Mar 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Gregory Emmett Stewart on 19 May 2009
05 Nov 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
15 Jul 2009 287 Registered office changed on 15/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
21 May 2009 288a Secretary appointed gregory emmett stewart
21 May 2009 288b Appointment Terminated Director gregory stewart
17 Feb 2009 288a Director appointed nichola louise hay
17 Feb 2009 288c Director's Change of Particulars / gregory stewart / 01/02/2009 / HouseName/Number was: 17, now: fir tree house; Street was: hensborough, now: 29 maldale; Area was: dickens heath shirley, now: ; Post Town was: solihull, now: tamworth; Region was: west midlands, now: staffs; Post Code was: B90 1SA, now: B77 4PH; Country was: united kingdom, now:
12 Aug 2008 NEWINC Incorporation