- Company Overview for ONEVENDOR LIMITED (06846294)
- Filing history for ONEVENDOR LIMITED (06846294)
- People for ONEVENDOR LIMITED (06846294)
- Insolvency for ONEVENDOR LIMITED (06846294)
- More for ONEVENDOR LIMITED (06846294)
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) |
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04 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Aug 2019 | AD01 | Registered office address changed from Uncommon 1 Long Lane London SE1 4PG United Kingdom to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 August 2019 | |
09 Aug 2019 | LIQ01 | Declaration of solvency | |
09 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
09 Aug 2019 | RESOLUTIONS |
Resolutions
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01 Apr 2019 | AA | Micro company accounts made up to 30 June 2018 | |
26 Mar 2019 | CS01 | Confirmation statement made on 26 March 2019 with updates | |
18 May 2018 | AP01 | Appointment of Mr Brenton John Henderson as a director on 30 April 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
31 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
01 Feb 2018 | TM02 | Termination of appointment of 175 Co Sec Ltd as a secretary on 31 December 2017 | |
01 Feb 2018 | AD01 | Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Uncommon 1 Long Lane London SE1 4PG on 1 February 2018 | |
26 Jan 2018 | AP01 | Appointment of Mr Arron Macvitie as a director on 31 December 2017 | |
26 Jan 2018 | AP01 | Appointment of Mr Stephen Leonard Neame as a director on 31 December 2017 | |
26 Jan 2018 | TM01 | Termination of appointment of Andrew Barry Myers as a director on 31 December 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 May 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Dec 2013 | CH01 | Director's details changed for Mr Andrew Barry Myers on 10 December 2013 |