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ONE2ONE PROPERTIES LIMITED

Company number 06950851

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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)
19 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
31 May 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 CERTNM Company name changed psl properties LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
  • NM01 ‐ Change of name by resolution
19 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Rarjan Dulai as a director
23 May 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Dec 2010 AP01 Appointment of Mr Amanjeet Sidhu as a director
02 Nov 2010 TM01 Termination of appointment of Sarjan Dulai as a director
22 Oct 2010 TM01 Termination of appointment of Mukesh Lal as a director
22 Oct 2010 TM01 Termination of appointment of Sukhjeavan Branch as a director
20 Oct 2010 AP01 Appointment of Mr Rarjan Dulai as a director
20 Oct 2010 AP01 Appointment of Mr Sarjan Singh Dulai as a director
02 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Sukhjeavan Tony Branch on 2 July 2010
19 Aug 2010 CERTNM Company name changed psl property developers LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
19 Aug 2010 CONNOT Change of name notice
20 Jul 2009 288a Director appointed sukhjeavan tony branch
20 Jul 2009 287 Registered office changed on 20/07/2009 from 75 craythorne avenue handsworth wood birmingham B20 1LR uk
09 Jul 2009 288a Director appointed mukesh lal