Companies House does not verify the accuracy of the information filed

Advanced company search

ONE MAIDEN LANE LIMITED

Company number 08764545

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2019	TM02	Termination of appointment of Patrick Street as a secretary on 11 March 2019	View PDF Termination of appointment of Patrick Street as a secretary on 11 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC07	Cessation of Patrick Street as a person with significant control on 11 March 2019	View PDF Cessation of Patrick Street as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	SH19	Statement of capital on 15 March 2019 GBP 100	View PDF Statement of capital on 15 March 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2019	CAP-SS	Solvency Statement dated 11/03/19	View PDF Solvency Statement dated 11/03/19 - link opens in a new window - 1 page (1 page)
15 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 11/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2017	AA01	Previous accounting period shortened from 31 October 2016 to 31 August 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 October 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
23 May 2016	TM02	Termination of appointment of Christopher Milner as a secretary on 3 May 2016	View PDF Termination of appointment of Christopher Milner as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2016	CAP-SS	Solvency Statement dated 19/04/16	View PDF Solvency Statement dated 19/04/16 - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/04/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/04/2016 - link opens in a new window - 4 pages (4 pages)
03 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2016	SH19	Statement of capital on 3 May 2016 GBP 150	View PDF Statement of capital on 3 May 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?