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ONE STEP OPTIONS LTD

Company number 07374993

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 PSC01 Notification of Sarah Whitehorn as a person with significant control on 15 September 2016
20 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 20 September 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
10 Aug 2018 CH01 Director's details changed for Sarah Whitehorn on 10 August 2018
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
01 Sep 2015 CH01 Director's details changed for Sarah Whitehorn on 25 November 2014
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
06 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Oct 2012 CH01 Director's details changed for Sarah Whitehorn on 17 October 2011
12 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 14 September 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 19 December 2011
15 Dec 2011 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
24 Jan 2011 AP01 Appointment of Sarah Whitehorn as a director
24 Jan 2011 TM01 Termination of appointment of Jane Hollingdale as a director