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ONE ROOF PROPERTY LTD

Company number 09101061

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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 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2016	AD01	Registered office address changed from 12 Coventry Road Hinckley Leicestershire LE10 0JT England to 83a Mount Road Hinckley LE10 1AE on 22 September 2016	View PDF Registered office address changed from 12 Coventry Road Hinckley Leicestershire LE10 0JT England to 83a Mount Road Hinckley LE10 1AE on 22 September 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2016	CH01	Director's details changed for Lindsey Ann Cox on 3 August 2015	View PDF Director's details changed for Lindsey Ann Cox on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mrs Caroline Anne Eburne on 3 August 2015	View PDF Director's details changed for Mrs Caroline Anne Eburne on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2015	AD01	Registered office address changed from S01 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to 12 Coventry Road Hinckley Leicestershire LE10 0JT on 3 August 2015	View PDF Registered office address changed from S01 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to 12 Coventry Road Hinckley Leicestershire LE10 0JT on 3 August 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	TM01	Termination of appointment of Alice Knowles as a director on 5 May 2015	View PDF Termination of appointment of Alice Knowles as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM01	Termination of appointment of Alice Knowles as a director on 5 May 2015	View PDF Termination of appointment of Alice Knowles as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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