ONE ANOTHER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-12 |
| 19/06/2419 June 2024 | Statement of affairs |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of a voluntary liquidator |
| 19/06/2419 June 2024 | Resolutions |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2022-06-30 |
| 25/10/2325 October 2023 | Change of details for Julia Claire Hamilton as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Julia Claire Hamilton on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Paul Robert Hamilton on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Julia Claire Hamilton on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Paul Robert Hamilton as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Paul Robert Hamilton on 2023-10-25 |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/10/211 October 2021 | Compulsory strike-off action has been discontinued |
| 01/10/211 October 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/12/201 December 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/08/1715 August 2017 | DISS40 (DISS40(SOAD)) |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/08/1013 August 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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