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C-ONE YA.NO. LTD

Company number 07809038

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
09 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
09 Oct 2016 CH01 Director's details changed for Ms Linna Zhang on 8 October 2016
09 Oct 2016 AP03 Appointment of Linna Zhang as a secretary on 8 October 2016
09 Oct 2016 TM02 Termination of appointment of Farstar Cpa Limited as a secretary on 8 October 2016
09 Oct 2016 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to 35 Ivor Place Lower Ground London NW1 6EA on 9 October 2016
03 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
20 Oct 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 20 October 2015
18 Oct 2015 AP04 Appointment of Farstar Cpa Limited as a secretary on 18 October 2015
18 Oct 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 18 October 2015
07 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
14 Oct 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on 14 October 2014
14 Oct 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary on 13 October 2014
14 Oct 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 October 2014
02 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1,000
06 Oct 2013 CH01 Director's details changed for Ms Linna Zhang on 27 September 2013
18 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 September 2013
14 Jun 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 14 June 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012