ONE D SPV 4 LIMITED

Company number 07379180

Date	Type	Description	View / Download
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 12 September 2018	(15 pages)
09 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 12 September 2017	(14 pages)
18 Oct 2016	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 October 2016	(2 pages)
12 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Sep 2016	4.20	Statement of affairs with form 4.19	(4 pages)
27 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13	(1 page)
19 Oct 2015	AA	Full accounts made up to 28 February 2015	(12 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
08 Apr 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
25 Nov 2014	AP01	Appointment of Mr John Robert Ball as a director on 25 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Felicity Louise Stewart as a director on 17 October 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(3 pages)
11 Jul 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
21 May 2014	TM01	Termination of appointment of Steven Wise as a director	(1 page)
30 Apr 2014	AD01	Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT England on 30 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA on 9 April 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Jonathan Anthony King as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Stefan Roguszka as a director	(1 page)
16 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(5 pages)
02 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(4 pages)
01 Oct 2013	AP01	Appointment of Mr Stefan Wladyslaw Roguszka as a director	(2 pages)