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YOUR ONLY FRIEND LIMITED

Company number 07222797

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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 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 30 April 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
27 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
27 Jul 2016 AD01 Registered office address changed from 54-58 Kingsland Road London E2 8DP England to Unit 604, 54-58 Kingsland Road London E2 8DP on 27 July 2016
26 Jul 2016 AP03 Appointment of Mr Bradley Telleria as a secretary on 26 July 2016
26 Jul 2016 AP01 Appointment of Mr Ajjai Karam Sondhi as a director on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Jean-Luc Bernard Ferrand as a director on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Dianna Adrienne Ferrand as a director on 26 July 2016
26 Jul 2016 TM02 Termination of appointment of Dianna Adrienne Ferrand as a secretary on 26 July 2016
26 Jul 2016 AD01 Registered office address changed from The Portacabin Wharton Court Leominster Herefordshire HR6 0NX to 54-58 Kingsland Road London E2 8DP on 26 July 2016
02 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
03 Jun 2015 CH01 Director's details changed for Mr Jean-Luc Bernard Ferrand on 20 April 2015