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ONEMOORE LIMITED

Company number 09173404

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 8 pages (8 pages)
19 May 2016	AD01	Registered office address changed from 5 Theobald Court Theobald Street Elstree Borehamwood Hertfordshire WD6 4RN to 311 High Road Loughton Essex IG10 1AH on 19 May 2016	View PDF Registered office address changed from 5 Theobald Court Theobald Street Elstree Borehamwood Hertfordshire WD6 4RN to 311 High Road Loughton Essex IG10 1AH on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 - link opens in a new window - 1 page (1 page)
07 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Apr 2016	CERTNM	Company name changed mayflower capital LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed mayflower capital LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 200	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	CH01	Director's details changed for Mrs Sonal Ketkar on 17 August 2015	View PDF Director's details changed for Mrs Sonal Ketkar on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Abhay Ketkar on 17 August 2015	View PDF Director's details changed for Mr Abhay Ketkar on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AD01	Registered office address changed from 5 Theobasld Court Theobald Street Elstree Herts WD6 4RN England to 5 Theobald Court Theobald Street Elstree Borehamwood Hertfordshire WD6 4RN on 11 November 2014	View PDF Registered office address changed from 5 Theobasld Court Theobald Street Elstree Herts WD6 4RN England to 5 Theobald Court Theobald Street Elstree Borehamwood Hertfordshire WD6 4RN on 11 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 Theobasld Court Theobald Street Elstree Herts WD6 4RN on 7 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 Theobasld Court Theobald Street Elstree Herts WD6 4RN on 7 November 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 14 August 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 14 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AD01	Registered office address changed from 83 Deacons Hill Road Elstree WD6 3HZ England to 145-157 St John Street London EC1V 4PW on 14 August 2014	View PDF Registered office address changed from 83 Deacons Hill Road Elstree WD6 3HZ England to 145-157 St John Street London EC1V 4PW on 14 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-13 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ONEMOORE LIMITED

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