- Company Overview for ONE LONDON PIER LIMITED (10417942)
- Filing history for ONE LONDON PIER LIMITED (10417942)
- People for ONE LONDON PIER LIMITED (10417942)
- More for ONE LONDON PIER LIMITED (10417942)
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) |
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21 Dec 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Jan 2021 | AA | Accounts for a dormant company made up to 31 October 2019 | |
22 Jan 2021 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
29 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with updates | |
12 Feb 2019 | TM01 | Termination of appointment of David Howard Sanders as a director on 12 February 2019 | |
22 Jan 2019 | CH01 | Director's details changed for Mr Dusan Alexander Hamlin on 22 January 2019 | |
22 Jan 2019 | PSC04 | Change of details for Mr Dusan Alexander Hamlin as a person with significant control on 22 January 2019 | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
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20 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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12 Nov 2018 | AP03 | Appointment of Mr Benjamin Daniel Heneker as a secretary on 8 November 2018 | |
12 Nov 2018 | AP01 | Appointment of Mr David Sanders as a director on 8 November 2018 | |
06 Nov 2018 | AA | Accounts for a dormant company made up to 31 October 2018 | |
10 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
04 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
10 Oct 2016 | CH01 | Director's details changed for Ms Valentin Nathan Martin on 10 October 2016 | |
10 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-10
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