ONE AVENUE 3RD FLOOR PARK LANE LIMITED filing history - Find and update company information - GOV.UK

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ONE AVENUE 3RD FLOOR PARK LANE LIMITED

Company number 13544115

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC05	Change of details for One Avenue Serviced Office Division Limited as a person with significant control on 21 September 2022	View PDF Change of details for One Avenue Serviced Office Division Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022	View PDF Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	PSC07	Cessation of One Avenue Park Lane Limited as a person with significant control on 2 August 2021	View PDF Cessation of One Avenue Park Lane Limited as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of One Avenue Serviced Office Division Limited as a person with significant control on 2 August 2021	View PDF Notification of One Avenue Serviced Office Division Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Keval Pankhania as a director on 2 August 2021	View PDF Appointment of Keval Pankhania as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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