ONENECK UK LIMITED

Company number 08118195

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 29 May 2018	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
07 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
22 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	(1 page)
27 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(7 pages)
23 Apr 2015	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED	(5 pages)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015	(2 pages)
05 Jan 2015	CH01	Director's details changed for Leroy Theodore Carlson Jr on 3 December 2014	(2 pages)
02 Jan 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	(1 page)
02 Jan 2015	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 January 2015	(1 page)
02 Jan 2015	CH03	Secretary's details changed for Jane Wermuth Mccahon on 3 December 2014	(1 page)
02 Jan 2015	CH01	Director's details changed for Kurt Bogdan Thaus on 3 December 2014	(2 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(7 pages)

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