ONEWORLD TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/183 December 2018 | APPLICATION FOR STRIKING-OFF |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023398820005 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JAMES ERIC BENSOHN |
| 20/08/1420 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SANGSTER |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANGSTER |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR JASON JACK BENSOHN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE BENSOHN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BENSOHN |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MR DUNCAN LLEWELLYN SANGSTER |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR DUNCAN LLEWELLYN SANGSTER |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BENSOHN |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR JASON JACK BENSOHN |
| 10/08/1210 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/08/991 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | AUDITOR'S RESIGNATION |
| 18/10/9418 October 1994 | AUDITOR'S RESIGNATION |
| 18/08/9418 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/04/9414 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | £ NC 1000/100000 31/07 |
| 02/08/932 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/93 |
| 26/05/9326 May 1993 | COMPANY NAME CHANGED BELLCO (UK) LIMITED CERTIFICATE ISSUED ON 27/05/93 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/01/9124 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED ONEWORLD TRADING LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/90 |
| 29/11/8929 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED GRAMBOW LIMITED CERTIFICATE ISSUED ON 31/05/89 |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/89 |
| 26/05/8926 May 1989 | ALTER MEM AND ARTS 080589 |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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