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ONCE UPON A COMPANY HOLDING LTD

Company number 09664980

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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)
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 L64.07 Completion of winding up
06 Mar 2019 COCOMP Order of court to wind up
24 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2018 CS01 Confirmation statement made on 29 March 2018 with updates
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2017 PSC07 Cessation of Benjamin Waine as a person with significant control on 22 September 2017
03 Dec 2017 CH01 Director's details changed for Mr Giuseppe Spadaro on 22 September 2017
03 Dec 2017 AD01 Registered office address changed from 49 Devons Road London E3 3DW England to 21-23 Elmfield Road Bromley BR1 1LT on 3 December 2017
08 Nov 2017 AD01 Registered office address changed from Balfour House 741 High Road North Finchley N12 0BP England to 49 Devons Road London E3 3DW on 8 November 2017
22 Sep 2017 AP01 Appointment of Mr Giuseppe Spadaro as a director on 22 September 2017
22 Sep 2017 TM01 Termination of appointment of Benjamin Paul Waine as a director on 1 August 2017
28 Jun 2017 TM01 Termination of appointment of a director
28 Jun 2017 PSC04 Change of details for Giovanna Spadaro as a person with significant control on 10 February 2017
28 Jun 2017 TM01 Termination of appointment of Giovanna Spadaro as a director on 1 February 2017
19 May 2017 MR01 Registration of charge 096649800001, created on 19 May 2017
08 May 2017 AP01 Appointment of Mr Benjamin Paul Waine as a director on 8 May 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
28 Sep 2015 TM01 Termination of appointment of Giuseppe Spadaro as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Ms Giovanna Spadaro as a director on 28 September 2015
15 Sep 2015 AP01 Appointment of Mr Giuseppe Spadaro as a director on 4 August 2015