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ONE20 DEVELOPMENTS LIMITED

Company number 09455134

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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)
10 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2019	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 - 13 pages (13 pages)
08 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 28 November 2018	View PDF Liquidators' statement of receipts and payments to 28 November 2018 - link opens in a new window - 11 pages (11 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 December 2017	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29 - link opens in a new window - 1 page (1 page)
13 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	MR04	Satisfaction of charge 094551340001 in full	View PDF Satisfaction of charge 094551340001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 094551340002 in full	View PDF Satisfaction of charge 094551340002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2017	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	CH01	Director's details changed for Mrs Leyla Dacosta on 4 October 2016	View PDF Director's details changed for Mrs Leyla Dacosta on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Lee Anthony Joseph Dacosta on 4 October 2016	View PDF Director's details changed for Mr Lee Anthony Joseph Dacosta on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CH01	Director's details changed for Mr Paul Simon Godfrey on 4 October 2016	View PDF Director's details changed for Mr Paul Simon Godfrey on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2016	TM01	Termination of appointment of Paul Simon Godfrey as a director on 13 September 2016	View PDF Termination of appointment of Paul Simon Godfrey as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	CH01	Director's details changed for Mr Lee Anthony Joseph Dacosta on 8 September 2015	View PDF Director's details changed for Mr Lee Anthony Joseph Dacosta on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Leyla Dacosta on 8 September 2015	View PDF Director's details changed for Mr Leyla Dacosta on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Lee Anthony Joseph Dacosta on 20 April 2015	View PDF Director's details changed for Mr Lee Anthony Joseph Dacosta on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Leyla Dacosta on 20 April 2015	View PDF Director's details changed for Mr Leyla Dacosta on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	CH01	Director's details changed for Mr Paul Simon Godfrey on 20 April 2015	View PDF Director's details changed for Mr Paul Simon Godfrey on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	CH01	Director's details changed for Mr Leyla Da Costa on 20 April 2015	View PDF Director's details changed for Mr Leyla Da Costa on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	MR01	Registration of a charge

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