ONCE UPON A COMPANY LTD

Company number 08532802

Date	Type	Description	View / Download
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
07 Mar 2017	AD01	Registered office address changed from Balfour House (Ooplo) 741 High Road London N12 0BP England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 7 March 2017	(2 pages)
07 Mar 2017	4.20	Statement of affairs with form 4.19	(5 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1	(6 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2016	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(3 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2015	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Balfour House (Ooplo) 741 High Road London N12 0BP on 9 December 2015	(1 page)
29 Sep 2014	MR01	Registration of charge 085328020001, created on 23 September 2014	(15 pages)
13 Aug 2014	AD01	Registered office address changed from Unit 122, Balfour House High Road London N12 0BP England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 13 August 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from 145-157 St.Johns St London EC1V 4PW on 27 June 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
09 Jun 2014	CH01	Director's details changed for Mr Giuseppe Spadaro on 9 June 2014	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Giuseppe Spadaro as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)