ONE ESTATES (UK) LIMITED


Registered number: 06104685
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Name: ONE ESTATES (UK) LIMITED
ONE ESTATES (UK) LTD
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Incorporation Date: 2007-02-14

Company status: Dissolved


Company Documents

date name form type
2018-11-22 BONA VACANTIA DISCLAIMER BONA
2017-06-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM11 TOWNSEND WAYLOWESTOFTSUFFOLKNR32 4GF AD01
2016-05-25 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-05-19 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2015-11-12 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015 1.3
2015-03-01 14/02/15 FULL LIST AR01
2015-11-29 28/02/15 TOTAL EXEMPTION SMALL AA
2014-05-16 14/02/14 FULL LIST AR01
2014-10-20 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-13 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2013-02-22 14/02/13 FULL LIST AR01
2013-04-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 AAMD
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2013-08-16 APPOINTMENT TERMINATED, DIRECTOR DARIN SCALES TM01
2012-03-06 FIRST GAZETTE GAZ1
2012-03-07 DISS40 (DISS40(SOAD)) DISS40
2012-11-29 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-16 14/02/12 FULL LIST AR01
2012-02-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-05-16 14/02/11 FULL LIST AR01
2010-12-31 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEWSHAM / 01/10/2009 CH01
2010-04-01 14/02/10 FULL LIST AR01
2009-11-16 28/02/09 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-11-20 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DARIN SCALES / 01/01/2008 288c
2008-12-09 29/02/08 TOTAL EXEMPTION SMALL AA
2007-02-15 REGISTERED OFFICE CHANGED ON 15/02/07 FROM:11 TOWNSEND WAU, PARKHILLLOWESTOFTSUFFOLKNR32 4GF 287
2007-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-02-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-11-04 06:26:46