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ONLY ONE LONDON LTD

Company number 08913103

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted