ONE 2 B 3 SERVICES LTD

Company Documents

DateDescription
21/01/2521 January 2025 Appointment of a voluntary liquidator

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21/01/2521 January 2025 Statement of affairs

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21/01/2521 January 2025 Resolutions

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17/01/2517 January 2025 Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom to Olympia House Armitage Road London NW11 8RQ on 2025-01-17

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11/07/2411 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/09/234 September 2023 Certificate of change of name

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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14/08/2314 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Micro company accounts made up to 2021-11-30

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10/11/2210 November 2022 Confirmation statement made on 2022-10-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/10/2129 October 2021 Change of details for Mr Valeriu Antonio Salcudean as a person with significant control on 2021-10-29

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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29/10/2129 October 2021 Termination of appointment of Geanina Salcudean as a director on 2021-10-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/1926 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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