- Company Overview for ONLY ONE LONDON LTD (08913103)
- Filing history for ONLY ONE LONDON LTD (08913103)
- People for ONLY ONE LONDON LTD (08913103)
- More for ONLY ONE LONDON LTD (08913103)
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) |
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14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2016 | DS01 | Application to strike the company off the register | |
21 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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15 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Apr 2015 | AD01 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 27 April 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
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05 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 9 October 2014 | |
28 Jul 2014 | AP01 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 11 July 2014 | |
28 Feb 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | |
26 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-26
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