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ONE64 MODELLING LIMITED

Company number 08558068

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
15 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
15 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Jun 2021 AD01 Registered office address changed from 9 Brook Court Horton Northampton NN7 2BL England to 16 Park Road Todmorden OL14 5NJ on 15 June 2021
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2020 DS01 Application to strike the company off the register
02 Jul 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 Jul 2020 AD01 Registered office address changed from 5 Martin Close Oakham Rutland LE15 6HB to 9 Brook Court Horton Northampton NN7 2BL on 2 July 2020
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
08 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
04 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
05 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted