- Company Overview for ONE D SPV 5 LIMITED (07379187)
- Filing history for ONE D SPV 5 LIMITED (07379187)
- People for ONE D SPV 5 LIMITED (07379187)
- Charges for ONE D SPV 5 LIMITED (07379187)
- Insolvency for ONE D SPV 5 LIMITED (07379187)
- More for ONE D SPV 5 LIMITED (07379187)
| 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) |
|---|---|---|---|
| 12 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 09 Sep 2013 | AD01 | Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 9 September 2013 | |
| 25 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 25 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 05 Jul 2013 | TM01 | Termination of appointment of Jonathan Charles Laurence Foxcroft as a director on 16 May 2013 | |
| 28 Sep 2012 | AR01 |
Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
|
|
| 28 Sep 2012 | CH01 | Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012 | |
| 28 Sep 2012 | CH01 | Director's details changed for Mr Nigel Spring on 28 September 2012 | |
| 07 Mar 2012 | AA | ||
| 28 Feb 2012 | AD01 | Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012 | |
| 22 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 20 May 2011 | AA01 | Current accounting period extended from 30 September 2011 to 30 November 2011 | |
| 11 Nov 2010 | AD01 | Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 November 2010 | |
| 08 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Oct 2010 | TM01 | Termination of appointment of Richard Ian Hughes as a director | |
| 01 Oct 2010 | AP01 | Appointment of Mr Nigel Spring as a director | |
| 01 Oct 2010 | AP01 | Appointment of Mr Jonathan Charles Laurence Foxcroft as a director | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Sep 2010 | NEWINC | Incorporation |