- Company Overview for THE ONE RESTAURANTS LTD (07565100)
- Filing history for THE ONE RESTAURANTS LTD (07565100)
- People for THE ONE RESTAURANTS LTD (07565100)
- More for THE ONE RESTAURANTS LTD (07565100)
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 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2022 | DS01 | Application to strike the company off the register | |
11 Jan 2022 | TM01 | Termination of appointment of Gafar Gurbanov as a director on 30 December 2021 | |
11 Jan 2022 | TM02 | Termination of appointment of Metin Guvener as a secretary on 30 December 2021 | |
03 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2021 | AD02 | Register inspection address has been changed from 2-6 Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ | |
08 Sep 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
08 Sep 2021 | AD01 | Registered office address changed from 2-6 Southampton Row Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ on 8 September 2021 | |
03 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
05 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Dec 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
03 Dec 2020 | AD02 | Register inspection address has been changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA | |
03 Dec 2020 | CH01 | Director's details changed for Mr Metin Guvener on 3 December 2020 | |
03 Dec 2020 | CH03 | Secretary's details changed for Metin Guvener on 3 December 2020 | |
03 Dec 2020 | AD01 | Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row Southampton Row London WC1B 4AA on 3 December 2020 | |
24 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
08 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2018 | TM01 | Termination of appointment of Tunc Guven as a director on 31 May 2018 |