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THE ONE GOODS LTD

Company number 08974557

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Dec 2020 AA Total exemption full accounts made up to 30 April 2019
05 May 2020 DISS40 Compulsory strike-off action has been discontinued
04 May 2020 CS01 Confirmation statement made on 29 March 2020 with updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
18 Jan 2019 PSC07 Cessation of Feng Qiu as a person with significant control on 10 January 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Dec 2018 TM02 Termination of appointment of Feng Qiu as a secretary on 19 December 2018
28 Dec 2018 TM01 Termination of appointment of Feng Qiu as a director on 19 December 2018
20 Nov 2018 AP01 Appointment of Mr Yu Zhuang Tan as a director on 19 November 2018
13 May 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
16 May 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
05 Sep 2014 CERTNM Company name changed coffea poem LTD\certificate issued on 05/09/14
  • RES15 ‐ Change company name resolution on 2014-09-03
05 Sep 2014 CONNOT Change of name notice
20 May 2014 TM01 Termination of appointment of Liam Byrne as a director