ONESEVEN HOLDINGS LTD

Company number 09547345

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2020	AD01	Registered office address changed from The London Office First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY on 20 July 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
06 Jan 2020	AD01	Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to The London Office First Floor 85 Great Portland Street London W1W 7LT on 6 January 2020	(1 page)
14 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13	(3 pages)
13 May 2019	TM01	Termination of appointment of Jennifer Stiff as a director on 10 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Paul John Finnegan as a director on 10 May 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
06 Mar 2019	PSC07	Cessation of Bradley Jones as a person with significant control on 6 March 2019	(1 page)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 2.8	(3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(4 pages) Download iXBRL
04 Jan 2019	AP01	Appointment of Mr Ian Minton as a director on 3 January 2019	(2 pages)
08 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
24 Apr 2018	PSC04	Change of details for Mr Bradley Jones as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC04	Change of details for Mr Ian Minton as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(7 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(4 pages)
09 May 2016	CH01	Director's details changed for Ms Jennifer Stiff on 9 May 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Mr Paul John Finnegan on 9 May 2016	(2 pages)