Companies House does not verify the accuracy of the information filed

Advanced company search

ONE WORLDWIDE LIMITED

Company number 06708789

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM01	Termination of appointment of Kathy Nicole Pryer as a director on 19 December 2018	View PDF Termination of appointment of Kathy Nicole Pryer as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Oct 2018	MR04	Satisfaction of charge 067087890002 in full	View PDF Satisfaction of charge 067087890002 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	MR04	Satisfaction of charge 067087890003 in full	View PDF Satisfaction of charge 067087890003 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	CH01	Director's details changed for Mrs Pauline Rendell on 15 April 2017	View PDF Director's details changed for Mrs Pauline Rendell on 15 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100,000	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Pauline Rendell on 4 June 2013	View PDF Director's details changed for Mrs Pauline Rendell on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	SH06	Cancellation of shares. Statement of capital on 26 June 2013 GBP 94,816	View PDF Cancellation of shares. Statement of capital on 26 June 2013 GBP 94,816 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Mrs Pauline Rendell as a director	View PDF Appointment of Mrs Pauline Rendell as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/06/2013 - link opens in a new window - 37 pages (37 pages)
12 Jun 2013	TM01	Termination of appointment of Andrew Nikou as a director	View PDF Termination of appointment of Andrew Nikou as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Oleg Tscheltzoff as a director	View PDF Termination of appointment of Oleg Tscheltzoff as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?