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ONECIRCLE UK LIMITED

Company number 11120371

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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 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2022 PSC07 Cessation of Jan Veenendaal as a person with significant control on 9 March 2022
08 Sep 2022 PSC04 Change of details for Mr Ulrich Christopher Knapp as a person with significant control on 9 March 2022
08 Sep 2022 PSC01 Notification of Ulrich Christopher Knapp as a person with significant control on 6 November 2021
08 Sep 2022 PSC04 Change of details for Mr Jan Veenendaal as a person with significant control on 6 November 2021
07 Sep 2022 TM01 Termination of appointment of Anita Veenendaal as a director on 6 November 2021
19 Aug 2022 AP01 Appointment of Mr Christian Pieter Izaak Roggeband as a director on 10 June 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
23 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2019 CH04 Secretary's details changed for Birketts Secretaries Limited on 15 May 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
20 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 100