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ONE TREE CLOSE MANAGEMENT LIMITED

Company number 06897045

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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)
11 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Dec 2021 TM02 Termination of appointment of Derek Jonathan Lee as a secretary on 20 September 2021
10 Dec 2021 AP01 Appointment of Mr Sean Summers as a director on 20 September 2021
10 Dec 2021 AD01 Registered office address changed from Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 3 One Tree Close London SE23 3QZ on 10 December 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
07 Jul 2020 TM01 Termination of appointment of Ellen Mcrobie as a director on 28 May 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Aug 2019 TM01 Termination of appointment of Louise Gordon-Jones as a director on 9 August 2019
14 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
24 Apr 2019 AP01 Appointment of Mrs Ellen Mcrobie as a director on 15 March 2019
24 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Nov 2018 TM01 Termination of appointment of Rebecca Savage as a director on 23 November 2018
21 Nov 2018 AP03 Appointment of Mr Derek Jonathan Lee as a secretary on 1 August 2018
21 Nov 2018 AD01 Registered office address changed from 26 Station Approach Hayes Bromley BR2 7EH to Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 21 November 2018
19 Jul 2018 TM02 Termination of appointment of Mark William James Crabbie as a secretary on 9 July 2018
19 Jul 2018 TM01 Termination of appointment of Mark William James Crabbie as a director on 9 July 2018
21 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
21 May 2018 CH01 Director's details changed for Ms Rebecca Savage on 5 May 2018
21 May 2018 AP01 Appointment of Ms Rebecca Savage as a director on 5 May 2018
09 May 2018 TM01 Termination of appointment of Rebecca Savage as a director on 9 December 2017
09 May 2018 AP01 Appointment of Miss Louise Gordon-Jones as a director on 9 December 2017