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ONERETAIL LIMITED

Company number 09162915

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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 Feb 2023	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)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
22 Nov 2022	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 - 1 page (1 page)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Robin Brian Padgett as a director on 4 July 2022	View PDF Appointment of Robin Brian Padgett as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP03	Appointment of Mr Mark Nicholas Charles Elly as a secretary on 4 July 2022	View PDF Appointment of Mr Mark Nicholas Charles Elly as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Alexander John Forbes as a director on 4 July 2022	View PDF Termination of appointment of Alexander John Forbes as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC05	Change of details for Alpha Lsg Limited as a person with significant control on 31 March 2020	View PDF Change of details for Alpha Lsg Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	CH01	Director's details changed for Mr Alexander John Forbes on 22 January 2018	View PDF Director's details changed for Mr Alexander John Forbes on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	CH01	Director's details changed for Mr Alexander John Forbes on 15 March 2017	View PDF Director's details changed for Mr Alexander John Forbes on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)

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