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ONAWAY PROPERTY LIMITED

Company number SC333544

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
12 Nov 2018 PSC08 Notification of a person with significant control statement
12 Nov 2018 PSC07 Cessation of David William Watters as a person with significant control on 18 August 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Aug 2018 MA Memorandum and Articles of Association
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 AP01 Appointment of Mrs Valerie Ann Worwood as a director on 18 August 2018
22 Aug 2018 AP01 Appointment of Lt Col (Retired) Andrew Murray Macnaughton as a director on 30 July 2018
22 Aug 2018 AP01 Appointment of Mr Andrew James Breslin as a director on 18 August 2018
25 Jan 2018 TM01 Termination of appointment of Elaine Lesley Bradley as a director on 24 January 2018
25 Jan 2018 TM02 Termination of appointment of Elaine Lesley Bradley as a secretary on 24 January 2018
25 Jan 2018 PSC07 Cessation of Elaine Lesley Bradley as a person with significant control on 24 January 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mrs Elaine Lesley Bradley on 22 September 2016
22 Sep 2016 CH03 Secretary's details changed for Mrs Elaine Lesley Bradley on 22 September 2016