ONE TERRAIN LIMITED

05899868
FIFTH FLOOR 8/12 CAMDEN HIGH STREET LONDON ENGLAND NW1 0JH

Documents

Documents
Date Category Description Pages
13 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 6 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 accounts Annual Accounts 6 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Ty Saville) 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Ty Saville) 1 Buy now
08 Aug 2016 accounts Annual Accounts 4 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2015 accounts Annual Accounts 4 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 accounts Annual Accounts 5 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Ty Saville) 2 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Sebastian Arden Saville) 2 Buy now
06 Sep 2012 officers Change of particulars for secretary (Mr Ty Saville) 1 Buy now
02 Nov 2011 accounts Annual Accounts 4 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
18 Sep 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
03 Sep 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
09 Jun 2008 accounts Annual Accounts 5 Buy now
02 Nov 2007 officers New secretary appointed 2 Buy now
02 Nov 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
27 Oct 2007 address Registered office changed on 27/10/07 from: 36-38 westbourne grove newton road london W2 5SH 1 Buy now
08 Sep 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
26 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2006 capital Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
08 Aug 2006 incorporation Incorporation Company 17 Buy now