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ONE STUDIO LTD

Company number 09697201

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
10 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
19 Jul 2018 AP01 Appointment of Mrs Michelle Elizabeth Grimsey as a director on 30 June 2018
19 Jul 2018 TM01 Termination of appointment of Lynsey Claire Mason as a director on 30 June 2018
08 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Oct 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Oct 2017 CS01 Confirmation statement made on 1 August 2017 with updates
12 Oct 2017 PSC07 Cessation of Charles Leclercq as a person with significant control on 8 April 2016
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 01/08/2016
14 Feb 2017 AP01 Appointment of Mrs Lynsey Claire Mason as a director on 21 December 2016
14 Feb 2017 AD01 Registered office address changed from 1 42 Kensington Church Street London W8 4DQ England to 35 Princess Street Princess Street Rochdale Greater Manchester OL12 0HA on 14 February 2017
03 Jan 2017 TM01 Termination of appointment of Charles Leclercq as a director on 21 December 2016
29 Sep 2016 AD01 Registered office address changed from 46 Adeney Close London W6 8ET England to 1 42 Kensington Church Street London W8 4DQ on 29 September 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 21/03/2017.
14 Jan 2016 AD01 Registered office address changed from Ide - Royal College of Art Kensington Gore London SW7 2EU United Kingdom to 46 Adeney Close London W6 8ET on 14 January 2016
22 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted