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ONE VEHICLE LOGISTICS LTD

Company number 10342530

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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)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2021 CS01 Confirmation statement made on 21 July 2021 with updates
25 Sep 2021 AD01 Registered office address changed from Wiston House Unit 3 Wiston House 1 Wiston Avenue Worthing BN14 7QL England to Flat 4 Camber House West Avenue Worthing BN11 5LY on 25 September 2021
31 May 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Dec 2020 AD01 Registered office address changed from 7 Gleneagles Court Brighton Road Crawley RH10 6AD United Kingdom to Wiston House Unit 3 Wiston House 1 Wiston Avenue Worthing BN14 7QL on 16 December 2020
03 Dec 2020 PSC04 Change of details for Mr Andrew Timothy Gamble as a person with significant control on 17 November 2020
03 Dec 2020 PSC07 Cessation of Kevin O'reilly as a person with significant control on 17 November 2020
30 Nov 2020 TM01 Termination of appointment of Kevin O'reilly as a director on 17 November 2020
30 Nov 2020 AP01 Appointment of Mr Andrew Timothy Gamble as a director on 17 November 2020
21 Jul 2020 PSC04 Change of details for Mr Kevin O'reilly as a person with significant control on 4 July 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
21 Jul 2020 PSC01 Notification of Andrew Timothy Gamble as a person with significant control on 4 July 2020
04 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
22 May 2020 AA Accounts for a dormant company made up to 31 August 2019
27 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
23 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-23
  • GBP 300