- Company Overview for ONEROCK & SHEPHARD LTD. (09420288)
- Filing history for ONEROCK & SHEPHARD LTD. (09420288)
- People for ONEROCK & SHEPHARD LTD. (09420288)
- More for ONEROCK & SHEPHARD LTD. (09420288)
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) |
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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
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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
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