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ONE PROPERTY GROUP (UK) LIMITED

Company number 07650767

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2024	View PDF Liquidators' statement of receipts and payments to 17 November 2024 - link opens in a new window - 23 pages (23 pages)
01 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 21 pages (21 pages)
31 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	View PDF Liquidators' statement of receipts and payments to 17 November 2022 - link opens in a new window - 22 pages (22 pages)
08 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 21 pages (21 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 17 November 2020	View PDF Liquidators' statement of receipts and payments to 17 November 2020 - link opens in a new window - 21 pages (21 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 17 November 2019	View PDF Liquidators' statement of receipts and payments to 17 November 2019 - link opens in a new window - 23 pages (23 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	View PDF Liquidators' statement of receipts and payments to 17 November 2018 - link opens in a new window - 25 pages (25 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 21 pages (21 pages)
12 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 November 2016	View PDF Liquidators' statement of receipts and payments to 17 November 2016 - link opens in a new window - 21 pages (21 pages)
11 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	LIQ MISC	INSOLVENCY:progress report	View PDF INSOLVENCY:progress report - link opens in a new window - 20 pages (20 pages)
03 Dec 2015	AD01	Registered office address changed from 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 December 2015	View PDF Registered office address changed from 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
14 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 3 pages (3 pages)

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ONE PROPERTY GROUP (UK) LIMITED

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