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ONEMIND PROPERTIES LIMITED

Company number 10559546

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Mitchell Bruce Sandler as a director on 22 October 2021	View PDF Appointment of Mr Mitchell Bruce Sandler as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2021	PSC07	Cessation of Valerii Fedorovich Agapitov as a person with significant control on 22 October 2021	View PDF Cessation of Valerii Fedorovich Agapitov as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC01	Notification of Mitchell Bruce Sandler as a person with significant control on 22 October 2021	View PDF Notification of Mitchell Bruce Sandler as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Mr Valerii Fedorovich Agapitov as a person with significant control on 22 October 2021	View PDF Change of details for Mr Valerii Fedorovich Agapitov as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	PSC01	Notification of Valerii Fedorovich Agapitov as a person with significant control on 13 December 2019	View PDF Notification of Valerii Fedorovich Agapitov as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Melvin Sprawls as a person with significant control on 13 December 2019	View PDF Cessation of Melvin Sprawls as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	AP04	Appointment of Fh Secretaries Ltd as a secretary on 10 January 2020	View PDF Appointment of Fh Secretaries Ltd as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 8 January 2018	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 8 January 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM01	Termination of appointment of Melvin Sprawls as a director on 13 November 2017	View PDF Termination of appointment of Melvin Sprawls as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ONEMIND PROPERTIES LIMITED

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