ONE GLOBAL PROPERTY SERVICES (UK) LIMITED

Company number 12012364

Date	Type	Description	View / Download
24 Nov 2023	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 311 High Road Loughton Essex IG10 1AH on 24 November 2023	(2 pages)
24 Nov 2023	LIQ02	Statement of affairs	(10 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-22	(1 page)
03 Oct 2023	TM01	Termination of appointment of David Edward Conway as a director on 3 October 2023	(1 page)
30 May 2023	CH01	Director's details changed for David Edward Conway on 30 May 2023	(2 pages)
30 May 2023	CH01	Director's details changed for Mr James Gordon Puddle on 30 May 2023	(2 pages)
25 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
25 Apr 2023	TM01	Termination of appointment of Jamie Josef Feldman as a director on 21 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Robert David Fraser as a director on 21 April 2023	(1 page)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	(5 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 May 2021	(5 pages) Download iXBRL
22 Jun 2021	CH01	Director's details changed for Mr Jamie Josef Feldman on 18 June 2021	(2 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
20 May 2021	CH01	Director's details changed for James Gordon Puddle on 14 October 2019	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Jamie Josef Feldman on 1 April 2021	(2 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	(6 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 100	(24 pages)