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ONEWEB DEVELOPMENT LIMITED

Company number 11307462

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2022 DS01 Application to strike the company off the register
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
14 Apr 2021 CH01 Director's details changed for Mr James S. Carr on 14 April 2021
09 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 AD01 Registered office address changed from West Works Building, 195 Wood Lane London W12 7FQ England to C/O Amesto Global (Uk) Ltd 78 York Street London W1H 1DP on 12 January 2021
05 Jan 2021 RP04AP01 Second filing for the appointment of James S Carr as a director
24 Nov 2020 TM01 Termination of appointment of Steven Philip Fay as a director on 20 November 2020
24 Nov 2020 TM01 Termination of appointment of Kathleen Guerere as a director on 20 November 2020
24 Nov 2020 AP01 Appointment of Mr James S. Carr as a director on 20 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/2021
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
13 Nov 2019 TM02 Termination of appointment of Sanne Secretaries Limited as a secretary on 1 November 2019
07 Nov 2019 AP04 Appointment of Amesto Corporate Secretarial Limited as a secretary on 1 November 2019
04 Nov 2019 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London United Kingdon SW1H 0AD United Kingdom to West Works Building, 195 Wood Lane London W12 7FQ on 4 November 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
12 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
12 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-12
  • GBP 1