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ONEROCK & SHEPHARD LTD.

Company number 09420288

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2018 AD01 Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 12 April 2018
18 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Antonis Ambrus Papp as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr Arthur Joseph Grice as a director on 1 March 2017
06 Feb 2017 CH01 Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017
06 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Sep 2016 CH01 Director's details changed for Mr Antonis Ambrus Papp on 5 September 2016
21 Apr 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 120
04 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015
04 Feb 2015 TM01 Termination of appointment of Corporate Directors Limited as a director on 3 February 2015
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted