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NUMBER ONE ESTATES LIMITED

Company number 05667714

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
09 Jul 2012 3.6 Receiver's abstract of receipts and payments to 24 April 2012
09 Jul 2012 3.6 Receiver's abstract of receipts and payments to 21 December 2011
13 Jun 2012 LQ02 Notice of ceasing to act as receiver or manager
24 May 2012 3.6 Receiver's abstract of receipts and payments to 19 April 2012
16 May 2012 LQ02 Notice of ceasing to act as receiver or manager
20 Mar 2012 3.6 Receiver's abstract of receipts and payments to 20 February 2012
15 Mar 2011 LQ01 Notice of appointment of receiver or manager
10 Feb 2011 LQ01 Notice of appointment of receiver or manager
25 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
25 Jan 2011 CH04 Secretary's details changed for Rock Group Secretaries Limited on 7 January 2011
12 Nov 2010 AD01 Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 12 November 2010
17 Jun 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 TM01 Termination of appointment of Timothy Crawford as a director
05 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Timothy crawford appt director 08/02/2010
25 Feb 2010 AP01 Appointment of Timothy James Crawford as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX
28 Mar 2009 363a Return made up to 06/01/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007