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ONE LONDON MANAGEMENT LIMITED

Company number 08675442

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2017 AD01 Registered office address changed from Albermarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017
28 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 29 May 2017
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 29 May 2016
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
12 Jun 2014 AD01 Registered office address changed from 107 Kings Road London SW3 4PA United Kingdom on 12 June 2014
11 Jun 2014 4.20 Statement of affairs with form 4.19
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted