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ONE STOP HUB LIMITED

Company number 09985485

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2021 L64.07 Completion of winding up
09 Dec 2019 COCOMP Order of court to wind up
18 Nov 2019 PSC07 Cessation of Mohand Ouali Kheyar as a person with significant control on 11 November 2019
18 Nov 2019 AP01 Appointment of Mr Riad Mehigueni as a director on 11 November 2019
18 Nov 2019 AD01 Registered office address changed from Unit 7 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ England to 63-65 Camden High Street London NW1 7JL on 18 November 2019
18 Nov 2019 TM01 Termination of appointment of Mohand Ouali Kheyar as a director on 11 November 2019
01 Apr 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
01 Apr 2019 PSC07 Cessation of Akhtar Mahmood as a person with significant control on 1 April 2019
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Jun 2018 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2018 AD01 Registered office address changed from 24 Vicarage Lane London E15 4ES England to Unit 7 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ on 21 February 2018
20 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 AD01 Registered office address changed from Unit 7 Rippleside Commercial Estate Barking Essex IG11 0RJ England to 24 Vicarage Lane London E15 4ES on 11 April 2017
24 Mar 2017 TM01 Termination of appointment of Akhtar Mahmood as a director on 1 February 2017
23 Mar 2017 AD01 Registered office address changed from 24 Vicarage Lane London E15 4ES England to Unit 7 Rippleside Commercial Estate Barking Essex IG11 0RJ on 23 March 2017
10 Mar 2017 AD01 Registered office address changed from Moor Farm Abattoir the Moor Banham Norfolk NR16 2BX to 24 Vicarage Lane London E15 4ES on 10 March 2017
10 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
09 Mar 2016 AP01 Appointment of Mohand Ouali Kheyar as a director on 10 February 2016
08 Mar 2016 AD01 Registered office address changed from 110 High Road Leyton Leyton E15 2BX England to Moor Farm Abattoir the Moor Banham Norfolk NR16 2BX on 8 March 2016
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 1