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ONE JUICE LIMITED

Company number 09090853

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2022 DS01 Application to strike the company off the register
04 Jul 2021 AA Micro company accounts made up to 30 June 2020
04 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
22 Mar 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 PSC01 Notification of Keith Mackenzie Harris as a person with significant control on 1 January 2017
19 Jul 2017 PSC01 Notification of Robert Mackenzie Harris as a person with significant control on 1 January 2017
13 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
13 Jul 2017 TM01 Termination of appointment of Yousaf Ali as a director on 1 July 2017
13 Jul 2017 TM01 Termination of appointment of Howard John Campion as a director on 1 July 2017
13 Jul 2017 TM01 Termination of appointment of Howard John Campion as a director on 1 July 2017
13 Jul 2017 TM01 Termination of appointment of Michael Dennis O'neill as a director on 1 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 AD01 Registered office address changed from 805 Oxford Avenue Slough Berkshire SL1 4LN to The Spanish Bit Boveney Road Dorney Windsor Berkshire SL4 6QD on 24 February 2017
19 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 100