Companies House does not verify the accuracy of the information filed

Advanced company search

ONE D SPV 6 LIMITED

Company number 07389741

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 3 December 2013	View PDF Liquidators' statement of receipts and payments to 3 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Nov 2012	AD01	Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 16 November 2012	View PDF Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	CH01	Director's details changed for Mr Nigel Spring on 28 September 2012	View PDF Director's details changed for Mr Nigel Spring on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012	View PDF Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AD01	Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012	View PDF Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	View PDF Current accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 November 2010	View PDF Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 November 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP01	Appointment of Mr Jonathan Charles Laurence Foxcroft as a director	View PDF Appointment of Mr Jonathan Charles Laurence Foxcroft as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM01	Termination of appointment of Richard Ian Hughes as a director	View PDF Termination of appointment of Richard Ian Hughes as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AP01	Appointment of Mr Nigel Spring as a director	View PDF Appointment of Mr Nigel Spring as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?