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ONE LONDON PIER LIMITED

Company number 10417942

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-29
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 300
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
  • GBP 100