SPEEDWELL ONE LIMITED

Company number 09501992

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2021	DS01	Application to strike the company off the register	(1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(4 pages)
13 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
04 Mar 2019	MR04	Satisfaction of charge 095019920002 in full	(1 page)
05 Sep 2018	PSC02	Notification of Crossman Land Limited as a person with significant control on 11 June 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Springfield Villa Lansdown Road Bath BA1 5RB United Kingdom to 1B Mile End London Road Bath BA1 6PT on 5 September 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Cedric Alain Marie Grosjean as a person with significant control on 11 June 2018	(1 page)
07 Aug 2018	MR04	Satisfaction of charge 095019920001 in full	(1 page)
06 Aug 2018	AP01	Appointment of Mr Simon Paul Ellis as a director on 27 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Cedric Alain Marie Grosjean as a director on 27 July 2018	(1 page)
30 Jul 2018	MR01	Registration of charge 095019920002, created on 27 July 2018	(37 pages)
26 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 01/04/2017	(7 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/06/2018	(7 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(4 pages)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
12 Jun 2015	MR01	Registration of charge 095019920001, created on 10 June 2015	(24 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)