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THE ONE RESTAURANTS LTD

Company number 07565100

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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)
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