- Company Overview for ONE PLANET, INCORPORATED LTD (08177341)
- Filing history for ONE PLANET, INCORPORATED LTD (08177341)
- People for ONE PLANET, INCORPORATED LTD (08177341)
- More for ONE PLANET, INCORPORATED LTD (08177341)
| 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) |
|---|---|---|---|
| 17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Dec 2019 | DS01 | Application to strike the company off the register | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 12 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 24 Nov 2018 | AD01 | Registered office address changed from 144 Kippington Road Sevenoaks TN13 2LW England to 15 High Street Bourn Cambridge CB23 2SQ on 24 November 2018 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with no updates | |
| 01 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 01 May 2018 | PSC04 | Change of details for Mr Charles Allen Nouhan as a person with significant control on 1 April 2018 | |
| 01 May 2018 | CH03 | Secretary's details changed for Teresa Rumble on 20 April 2018 | |
| 30 Apr 2018 | AD01 | Registered office address changed from 3 Mill Road Dunton Green Sevenoaks TN13 2UZ to 144 Kippington Road Sevenoaks TN13 2LW on 30 April 2018 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
| 24 Apr 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 17 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 30 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
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| 04 Jan 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 12 Jun 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 13 Aug 2012 | NEWINC | Incorporation |