ONE STOP DESIGN AND CONSTRUCT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Liquidators' statement of receipts and payments to 2024-07-24 |
| 29/02/2429 February 2024 | Registered office address changed from PO Box 4385 05206703 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-29 |
| 12/02/2412 February 2024 | Registered office address changed to PO Box 4385, 05206703 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12 |
| 28/07/2328 July 2023 | Statement of affairs |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Registered office address changed from Office 1 Rill Farm Canteen Road Whiteley Bank Iow PO38 3AF United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of a voluntary liquidator |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-06-30 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2021-06-30 |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 07/01/237 January 2023 | Confirmation statement made on 2022-08-16 with no updates |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM GROUND FLOOR VILLAGE HALL SCHOOL ROAD GODSHILL IOW PO38 3HJ |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LIMITED |
| 22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 16/10/2010 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE OFF YORK ROAD LONDON SW18 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM MATTINSON / 01/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 133 SUGDEN ROAD LONDON SW11 5ED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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