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ONE OF THE FAMILY GLOBAL LTD

Company number 09278262

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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 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2023 DS01 Application to strike the company off the register
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Nov 2021 CERTNM Company name changed athletes voice LTD\certificate issued on 15/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-12
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
11 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
07 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-06
12 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
11 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
16 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
20 May 2015 AP03 Appointment of Mr John Edward Ben Hortop as a secretary on 1 January 2015
20 May 2015 AP01 Appointment of Mr John Edward Ben Hortop as a director on 1 January 2015
23 Oct 2014 TM01 Termination of appointment of Peter Valaitis as a director on 23 October 2014
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 1