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ONE PRICE FIRE PROTECTION LTD

Company number 05815244

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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)
30 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
23 Jul 2021 AD01 Registered office address changed from 9 Westview Crescent London N9 9JP to C/O Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 23 July 2021
22 Jul 2021 600 Appointment of a voluntary liquidator
22 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-08
22 Jul 2021 LIQ01 Declaration of solvency
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
05 Jan 2018 AA Micro company accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 May 2017 TM01 Termination of appointment of Gladys Winfred Vosper as a director on 12 May 2017
30 Jan 2017 AA Micro company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
17 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders