ONE & ONLY LIMITED


Registered number: 03021543
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Name: ONE & ONLY LIMITED
ONE & ONLY LTD
Address: 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX
Incorporation Date: 1995-02-14

Company status: Liquidation


Company Documents

date name form type
2023-01-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2023-01-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2023-01-04 REGISTERED OFFICE CHANGED ON 04/01/2023 FROM266-268 HIGH STREETWALTHAM CROSSHERTFORDSHIREEN8 7EA AD01
2023-01-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-02-21 CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES CS01
2021-03-30 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES CS01
2021-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-02-26 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-01 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2018-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-20 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2017-03-20 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-23 14/02/16 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-18 14/02/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-10 14/02/14 FULL LIST AR01
2014-07-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET YILDIRAN CEMAL / 14/02/2013 CH01
2013-03-28 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN CEMAL / 14/02/2013 CH03
2013-03-28 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN CEMAL / 14/02/2013 CH03
2013-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET YILDIRAN CEMAL / 14/02/2013 CH01
2013-06-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 14/02/13 FULL LIST AR01
2012-06-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 14/02/12 FULL LIST AR01
2011-02-22 14/02/11 FULL LIST AR01
2011-05-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 14/02/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET YILDIRAN CEMAL / 01/10/2009 CH01
2009-02-20 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-06-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-05-22 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM22-28 LONDON LANELONDONE8 3PR 287
2007-07-31 RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS 363s
2007-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-24 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-11 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-21 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-02-20 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2002-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-11 REGISTERED OFFICE CHANGED ON 11/12/01 363(287)
2001-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-11 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2000-02-04 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-05-19 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363s
2000-05-22 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-03-12 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS 363s
1999-05-05 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-03-27 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS 363s

Last update: 2024-04-24 22:01:48