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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2025 |
AD01 |
Registered office address changed from 70 West End Lane New Rossington Doncaster DN11 0TW England to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 14 August 2025
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14 Aug 2025 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-08-08
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14 Aug 2025 |
LIQ02 |
Statement of affairs
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14 Jul 2025 |
TM01 |
Termination of appointment of Nancy Banda as a director on 5 March 2025
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22 Apr 2025 |
CH01 |
Director's details changed for Mr Marcel Chipamaunga on 22 April 2025
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22 Apr 2025 |
CH01 |
Director's details changed for Mrs Nancy Banda on 22 April 2025
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22 Apr 2025 |
AD01 |
Registered office address changed from 70 West End Lane New Rossington Doncaster DN11 0TW England to 70 West End Lane New Rossington Doncaster DN11 0TW on 22 April 2025
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22 Apr 2025 |
AD01 |
Registered office address changed from 6 Clinton Avenue Nottingham NG5 1AW England to 70 West End Lane New Rossington Doncaster DN11 0TW on 22 April 2025
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12 Dec 2024 |
AD01 |
Registered office address changed from 31, Metro Centre Dwight Road Watford WD18 9SB England to 6 Clinton Avenue Nottingham NG5 1AW on 12 December 2024
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09 Dec 2024 |
AA |
Micro company accounts made up to 31 October 2024
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17 Oct 2024 |
CERTNM |
Company name changed chozen 1NE LIMITED\certificate issued on 17/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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15 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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29 Apr 2024 |
AP01 |
Appointment of Mrs Nancy Banda as a director on 26 April 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Fanso Maria as a director on 18 April 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 70 West End Lane New Rossington Doncaster DN11 0TW England to 31, Metro Centre Dwight Road Watford WD18 9SB on 29 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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05 Aug 2022 |
TM01 |
Termination of appointment of Fanso Maria as a director on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Fanso Maria as a person with significant control on 5 August 2022
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 October 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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