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ONE AUTO GROUP LTD

Company number 11990064

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
21 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
18 Nov 2021 AP03 Appointment of Mr Afzal Ahmed as a secretary on 1 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
01 Nov 2021 PSC01 Notification of Mohammed Ahmed as a person with significant control on 1 November 2021
01 Nov 2021 AP01 Appointment of Mr Mohammed Ahmed as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Elida Gashi as a director on 1 November 2021
01 Nov 2021 PSC07 Cessation of Elida Gashi as a person with significant control on 1 November 2021
19 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
11 Sep 2020 AA Micro company accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
13 May 2020 CH01 Director's details changed for Miss Elida Gashi on 1 April 2020
12 May 2020 PSC04 Change of details for Miss Elida Gashi as a person with significant control on 1 May 2020
16 Dec 2019 AD01 Registered office address changed from 128 Green Lanes London N13 5YN to 128 Green Lanes London N13 5UN on 16 December 2019
01 Oct 2019 AD01 Registered office address changed from Capital Office Kemp House 152 160 City Road London EC1V 2NX United Kingdom to 128 Green Lanes London N13 5YN on 1 October 2019
10 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-10
  • GBP 100