Companies House does not verify the accuracy of the information filed

ONE PERCY STREET LIMITED

Company number 11668841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Feb 2025	AD01	Registered office address changed from The Coach House 1 Howard Road Reigate Surrey RH2 7JE England to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 5 February 2025	View PDF Registered office address changed from The Coach House 1 Howard Road Reigate Surrey RH2 7JE England to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 5 February 2025 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-30 - link opens in a new window - 1 page (1 page)
05 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jan 2025	CH01	Director's details changed for Ms Yueting Li on 17 January 2025	View PDF Director's details changed for Ms Yueting Li on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	PSC04	Change of details for Ms Yueting Li as a person with significant control on 15 January 2025	View PDF Change of details for Ms Yueting Li as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	TM01	Termination of appointment of Yan Li as a director on 18 January 2024	View PDF Termination of appointment of Yan Li as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC01	Notification of Yueting Li as a person with significant control on 20 December 2023	View PDF Notification of Yueting Li as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Yan Li as a person with significant control on 20 December 2023	View PDF Cessation of Yan Li as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Ms Yueting Li as a director on 20 December 2023	View PDF Appointment of Ms Yueting Li as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	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)
31 Oct 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)
26 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AD01	Registered office address changed from 1 Percy Street London W1T 1DB United Kingdom to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 6 April 2023	View PDF Registered office address changed from 1 Percy Street London W1T 1DB United Kingdom to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	PSC07	Cessation of Yiyang Xu as a person with significant control on 25 July 2022	View PDF Cessation of Yiyang Xu as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC01	Notification of Yan Li as a person with significant control on 25 July 2022	View PDF Notification of Yan Li as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Yiyang Xu as a director on 25 July 2022	View PDF Termination of appointment of Yiyang Xu as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Yan Li as a director on 25 July 2022	View PDF Appointment of Mr Yan Li as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CH01	Director's details changed for Mr Yinyang Xu on 1 February 2022	View PDF Director's details changed for Mr Yinyang Xu on 1 February 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ONE PERCY STREET LIMITED

Filter by category