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ONE VEHICLE SUPPLY LIMITED

Company number 09796733

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2022 DS01 Application to strike the company off the register
01 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 AD01 Registered office address changed from 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA England to 1 the Gate House Elmshaws Farm Tye Common Road Billericay Essex CM12 9SB on 22 July 2019
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2017 AD01 Registered office address changed from Duck End Cottage Duck End Stebbing Dunmow Essex CM6 3RY England to 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA on 24 October 2017
24 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
24 Oct 2017 AA Micro company accounts made up to 30 September 2016
24 Oct 2017 TM01 Termination of appointment of Susanne Jane Macpherson as a director on 24 October 2017
24 Oct 2017 AP01 Appointment of Mr Bradley Platt as a director on 24 October 2017
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2015 SH10 Particulars of variation of rights attached to shares