ONE IFIELD ROAD LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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24/03/2424 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Registered office address changed from 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 2023-03-28

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23/02/2323 February 2023 Confirmation statement made on 2023-02-03 with no updates

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29/11/2229 November 2022 Previous accounting period extended from 2022-02-28 to 2022-06-30

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-03 with no updates

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21/02/2221 February 2022 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB on 2022-02-21

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10/02/2210 February 2022 Compulsory strike-off action has been discontinued

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10/02/2210 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Total exemption full accounts made up to 2021-02-28

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/12/201 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ABIODUN SHOMADE / 26/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR ISAAC ABIODUN SHOMADE / 26/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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03/12/183 December 2018 28/02/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY RUTLAND

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ABIODUN SHOMADE / 02/02/2018

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07/02/187 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC ABIODUN SHOMADE

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/04/1612 April 2016 Annual return made up to 3 February 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/04/152 April 2015 Annual return made up to 3 February 2015 with full list of shareholders

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR TAMARA ECCLESTONE

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24/02/1524 February 2015 VARYING SHARE RIGHTS AND NAMES

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09/06/149 June 2014 DIRECTOR APPOINTED ISAAC ABIODUN SHOMADE

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03/02/143 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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