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ONE INDUSTRIES LTD

Company number 10527470

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Sam John Roach as a director on 19 November 2022	View PDF Appointment of Mr Sam John Roach as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Todd Michael Tyler as a director on 19 November 2022	View PDF Termination of appointment of Todd Michael Tyler as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 May 2022	MR04	Satisfaction of charge 105274700001 in full	View PDF Satisfaction of charge 105274700001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	MR01	Registration of charge 105274700001, created on 30 October 2020	View PDF Registration of charge 105274700001, created on 30 October 2020 - link opens in a new window - 46 pages (46 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-disapply article 14(1)/co business 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-disapply article 14(1)/co business 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Sep 2020	TM01	Termination of appointment of Jacqueline Mary Carter as a director on 17 September 2020	View PDF Termination of appointment of Jacqueline Mary Carter as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	TM01	Termination of appointment of Matthew Thomas Walker as a director on 17 September 2020	View PDF Termination of appointment of Matthew Thomas Walker as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Todd Michael Tyler as a director on 17 September 2020	View PDF Appointment of Mr Todd Michael Tyler as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Sam John Roach as a director on 17 September 2020	View PDF Termination of appointment of Sam John Roach as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Peter Guile as a director on 17 September 2020	View PDF Appointment of Mr Peter Guile as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC07	Cessation of Samuel John Roach as a person with significant control on 17 September 2020	View PDF Cessation of Samuel John Roach as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC02	Notification of Euro Motorparts Group (Uk) Limited as a person with significant control on 17 September 2020	View PDF Notification of Euro Motorparts Group (Uk) Limited as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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