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ONE STOP INTERIORS LIMITED

Company number 07368681

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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)
27 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2013 AD01 Registered office address changed from Tek House Single Street Berrys Green Westerham Kent TN16 3AB United Kingdom on 6 February 2013
05 Feb 2013 4.48 Notice of Constitution of Liquidation Committee
05 Feb 2013 4.20 Statement of affairs with form 4.19
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-28
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2012 AD01 Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 10 September 2012
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 1
05 Dec 2011 TM02 Termination of appointment of Damien Henry Mccrossan as a secretary on 30 September 2011
05 Dec 2011 AD01 Registered office address changed from C/O Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 5 December 2011
05 Dec 2011 AD01 Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 5 December 2011
28 Sep 2011 CH01 Director's details changed for Damien Mccrossan on 28 September 2011
19 May 2011 CH01 Director's details changed for Mr Damien Henry Mc Crossan on 19 May 2011
18 May 2011 AD01 Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 TM02 Termination of appointment of Swift (Secretaries) Limited as a secretary
19 Oct 2010 AP03 Appointment of Damien Henry Mccrossan as a secretary
07 Sep 2010 NEWINC Incorporation