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ONE-BI-ONE LIMITED

Company number 09108161

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2024 DS01 Application to strike the company off the register
09 Feb 2024 AA Micro company accounts made up to 30 June 2023
10 Jul 2023 AD01 Registered office address changed from Arddol Cymdu Llanrhaeadra Ym Mochwawt Oswestry Powys SY10 0EF to Arddol Cymdu Llanrhaeadr Ym Mochnant Oswestry Powys SY10 0EF on 10 July 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Feb 2023 AD01 Registered office address changed from Waterlow Berriew Welshpool SY21 8AS United Kingdom to Arddol Cymdu Llanrhaeadra Ym Mochwawt Oswestry Powys SY10 0EF on 3 February 2023
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
19 Jan 2021 AA Micro company accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from Wellings Cottage Morfe Lane Enville Stourbridge West Midlands DY7 5JX to Waterlow Berriew Welshpool SY21 8AS on 23 April 2019
14 Feb 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 CH01 Director's details changed for Miss Susan Bastable on 15 July 2015
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted