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ONE AVENUE HANOVER SQUARE LIMITED

Company number 14042567

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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)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Keval Pankhania on 12 April 2022	View PDF Director's details changed for Mr Keval Pankhania on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC05	Change of details for One Avenue Acquisitions Limited as a person with significant control on 21 September 2022	View PDF Change of details for One Avenue Acquisitions Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022	View PDF Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of One Avenue Acquisitions Limited as a person with significant control on 12 April 2022	View PDF Notification of One Avenue Acquisitions Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	PSC07	Cessation of One Avenue Holdings Limited as a person with significant control on 12 April 2022	View PDF Cessation of One Avenue Holdings Limited as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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