ONE ANOTHER LIMITED
Company number 04494987 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-05 · 24 pages | View document |
| 11 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-05 · 23 pages | View document |
| 12 Mar 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 · 3 pages | View document |
| 19 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2024 | Statement of affairs · 9 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 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 · 3 pages | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 25 Oct 2023 | Director's details changed for Paul Robert Hamilton on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Paul Robert Hamilton on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Julia Claire Hamilton on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Paul Robert Hamilton as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Julia Claire Hamilton as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Julia Claire Hamilton on 2023-10-25 · 2 pages | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 14 Feb 2023 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2020-06-30 · 4 pages | View document |
| 1 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Dec 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Aug 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 16 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |