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ONE ASIA GROUP LIMITED

Company number 08867644

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2023 DS01 Application to strike the company off the register
17 Apr 2023 AA Micro company accounts made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
01 Aug 2022 AD01 Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AF England to 60 High Street Chobham Woking Surrey GU24 8AA on 1 August 2022
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 January 2020
21 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from 60 67 High Street Chobham Chobham Surrey GU24 8AF England to 60 High Street Chobham Woking Surrey GU24 8AF on 30 January 2019
24 Jan 2019 AD03 Register(s) moved to registered inspection location C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
24 Jan 2019 AD02 Register inspection address has been changed to C/O Quorum Corporate Services Ltd the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
23 Jan 2019 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF to 60 67 High Street Chobham Chobham Surrey GU24 8AF on 23 January 2019
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
25 Apr 2016 AA Micro company accounts made up to 31 January 2016
22 Apr 2016 AP01 Appointment of Jeremy David Kemp as a director on 18 April 2016
11 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1