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ONCE LIMITED

Company number 08148180

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 AP01 Appointment of Mr Charles Kwabena Rabbles as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Merveille Mputu Balako as a director on 4 October 2018
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 AP01 Appointment of Miss Merveille Mputu Balako as a director on 25 May 2018
25 May 2018 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 25 May 2018
20 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
16 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 AD01 Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom to Office 9 70 Upper Richmond Road London SW15 2RP on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Joel Turpeau as a director on 5 January 2016
05 Jan 2016 AP01 Appointment of Mrs Laurene Marie Marvillet as a director on 5 January 2016
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 28 September 2015
26 May 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
14 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
18 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)