ONE HUNDRED GROUP LIMITED

06721985
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
01 Aug 2014 gazette Gazette Dissolved Liquidation 1 Buy now
01 May 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
24 Sep 2013 insolvency Liquidation Disclaimer Notice 3 Buy now
01 Mar 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
01 Mar 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Mar 2013 resolution Resolution 1 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Dec 2012 annual-return Annual Return 3 Buy now
11 Dec 2012 officers Change of particulars for director (Christian Corby Welch) 2 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
23 Aug 2011 officers Termination of appointment of secretary (Lindsay Dowden) 1 Buy now
23 Aug 2011 officers Termination of appointment of director (Lindsay Dowden) 1 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
30 Nov 2009 officers Change of particulars for director (Christian Welch) 2 Buy now
21 Nov 2009 annual-return Annual Return 5 Buy now
10 Oct 2009 capital Return of Allotment of shares 2 Buy now
09 Oct 2009 capital Return of Allotment of shares 2 Buy now
30 Sep 2009 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
18 Sep 2009 capital Ad 14/10/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
18 Jun 2009 capital Ad 14/10/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
08 Jan 2009 officers Appointment terminated director samuel lloyd 1 Buy now
08 Jan 2009 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
11 Dec 2008 officers Director and secretary appointed lindsay dowden 2 Buy now
11 Dec 2008 officers Director appointed christian welch 2 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from 14/18 city road cardiff CF24 3DL 1 Buy now
13 Oct 2008 incorporation Incorporation Company 14 Buy now