O&H (ONE) LIMITED

05715384
2 MILL STREET LONDON UNITED KINGDOM W1S 2AT

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
24 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
09 Jun 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
08 Jun 2020 resolution Resolution 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2019 officers Termination of appointment of director (David Warren Lyons) 1 Buy now
20 May 2019 officers Termination of appointment of director (Peter Dee-Shapland) 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 accounts Annual Accounts 18 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 17 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 accounts Annual Accounts 18 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 officers Appointment of director (Mr David Warren Lyons) 2 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 13 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
16 Oct 2013 accounts Annual Accounts 14 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
22 Nov 2012 accounts Annual Accounts 14 Buy now
08 Mar 2012 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
17 Nov 2011 accounts Annual Accounts 15 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
26 Nov 2010 accounts Annual Accounts 15 Buy now
04 Aug 2010 officers Termination of appointment of director (David Lyons) 1 Buy now
28 Apr 2010 officers Appointment of director (Mr Peter George Dee-Shapland) 2 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Paul Nicholson) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Paul Nicholson) 1 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2010 officers Appointment of director (David Warren Lyons) 3 Buy now
04 Dec 2009 accounts Annual Accounts 15 Buy now
20 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 13 Buy now
23 Sep 2008 officers Director's change of particulars / eli shahmoon / 16/09/2008 1 Buy now
17 Sep 2008 officers Director's change of particulars / david gabbay / 16/09/2008 1 Buy now
18 Aug 2008 officers Director's change of particulars / eli shahmoon / 18/06/2008 1 Buy now
24 Feb 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
10 Dec 2007 accounts Annual Accounts 13 Buy now
24 Apr 2007 annual-return Return made up to 20/02/07; full list of members 2 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 mortgage Particulars of mortgage/charge 10 Buy now
03 Oct 2006 resolution Resolution 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 officers New director appointed 8 Buy now
10 Mar 2006 officers New director appointed 3 Buy now
10 Mar 2006 officers New secretary appointed;new director appointed 11 Buy now
20 Feb 2006 incorporation Incorporation Company 17 Buy now