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ONE SIDE LIMITED

Company number 09366824

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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)
22 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 21 June 2024
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 21 June 2023
30 Jun 2022 600 Appointment of a voluntary liquidator
30 Jun 2022 AD01 Registered office address changed from 66 Tattenham Grove Epsom Surrey KT18 5QS England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 30 June 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-22
30 Jun 2022 LIQ02 Statement of affairs
06 May 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
01 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2022 DS01 Application to strike the company off the register
24 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
04 Mar 2019 AD01 Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to 66 Tattenham Grove Epsom Surrey KT18 5QS on 4 March 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 24 December 2017 with updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
24 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)