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ONE CENTRAL POINT LIMITED

Company number 08300824

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Feb 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016 AD01 Registered office address changed from 4th Floor Wellbeck House 66-67 Wells Street London W1T 3PY to 48 Fitzroy Street London W1T 5BS on 1 February 2016
30 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
09 Dec 2014 CH01 Director's details changed for Mr Jon Walsh on 1 January 2014
09 Dec 2014 CH01 Director's details changed for Mr Joel Adam Cymberg on 1 January 2014
09 Dec 2014 AD01 Registered office address changed from 211 Strand London WC2R 1AP to 4Th Floor Wellbeck House 66-67 Wells Street London W1T 3PY on 9 December 2014
09 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted