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ONE TWO FESTIVALS LTD

Company number 08781985

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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 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2018 PSC04 Change of details for Mr Ralph Thierry Broadbent as a person with significant control on 12 November 2018
12 Nov 2018 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 12 November 2018
02 Mar 2018 AA Total exemption full accounts made up to 4 June 2017
11 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 4 June 2016
15 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
01 Dec 2016 AA01 Previous accounting period shortened from 30 September 2016 to 4 June 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AD01 Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 12 May 2016
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 17 January 2015
03 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
23 Jan 2014 CH01 Director's details changed for Mr Ralph Thierry Broadbent on 13 January 2014
04 Dec 2013 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)