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OWNFONE LIMITED

Company number 08802990

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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)
13 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 January 2021	View PDF Liquidators' statement of receipts and payments to 18 January 2021 - link opens in a new window - 14 pages (14 pages)
26 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 18 January 2020	View PDF Liquidators' statement of receipts and payments to 18 January 2020 - link opens in a new window - 14 pages (14 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	View PDF Liquidators' statement of receipts and payments to 18 January 2019 - link opens in a new window - 15 pages (15 pages)
07 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-19 - link opens in a new window - 1 page (1 page)
01 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jan 2018	AD01	Registered office address changed from Unit 113 Business Design Centre 52 Upper Street Islington London N1 0QH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 January 2018	View PDF Registered office address changed from Unit 113 Business Design Centre 52 Upper Street Islington London N1 0QH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 227.2992	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 227.2992 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 223.5493	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 223.5493 - link opens in a new window - 10 pages (10 pages)
12 Oct 2015	TM01	Termination of appointment of Jennifer Decker Strachan as a director on 2 October 2015	View PDF Termination of appointment of Jennifer Decker Strachan as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	TM01	Termination of appointment of Thomas Richard Sunderland as a director on 22 July 2015	View PDF Termination of appointment of Thomas Richard Sunderland as a director on 22 July 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	MR04	Satisfaction of charge 088029900001 in full	View PDF Satisfaction of charge 088029900001 in full - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 53.876	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 53.876 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 52.543	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 52.543 - link opens in a new window - 10 pages (10 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 39.51	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 39.51 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 53.076	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 53.076 - link opens in a new window - 3 pages (3 pages)

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