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1 UK LIMITED

Company number 06854305

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
20 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
22 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 May 2017 CH03 Secretary's details changed for Michael Sheedy on 1 September 2016
03 May 2017 CH01 Director's details changed for Ms Judith Oliver on 1 September 2016
02 May 2017 CH01 Director's details changed for Mr Simon Clive Turner on 1 September 2016
02 May 2017 CH01 Director's details changed for Mr Michael Thomas Sheedy on 1 September 2016
03 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016
Statement of capital on 2016-03-29
  • GBP 100
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 20 March 2015
Statement of capital on 2015-04-16
  • GBP 100
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 100
17 Dec 2012 AP01 Appointment of Mr Michael Thomas Sheedy as a director
17 Dec 2012 AP01 Appointment of Mr Simon Clive Turner as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011