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ONCE 2020 LTD

Company number 11921997

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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)
03 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 27 pages (27 pages)
15 Mar 2021	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 March 2021	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Nov 2020	AP03	Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020	View PDF Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP03	Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020	View PDF Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM02	Termination of appointment of Robert James Eady as a secretary on 3 November 2020	View PDF Termination of appointment of Robert James Eady as a secretary on 3 November 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC05	Change of details for Adam Spiegel Productions Limited as a person with significant control on 9 September 2019	View PDF Change of details for Adam Spiegel Productions Limited as a person with significant control on 9 September 2019 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1 - link opens in a new window - 13 pages (13 pages)

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