ONE FREQUENCY LIMITED

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Company Documents

DateDescription
17/10/2317 October 2023 Final Gazette dissolved via compulsory strike-off

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17/10/2317 October 2023 Final Gazette dissolved via compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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15/02/2315 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090467050001

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18/02/2118 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090467050002

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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14/01/2114 January 2021 APPOINTMENT TERMINATED, DIRECTOR AMNA GULL

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14/01/2114 January 2021 CESSATION OF AMNA GULL AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/03/2011 March 2020 COMPANY NAME CHANGED HAMILTON FITCH ESTATES LIMITED CERTIFICATE ISSUED ON 11/03/20

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 31/05/16 TOTAL EXEMPTION FULL

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090467050002

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090467050001

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMNA GULL / 20/03/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMNA GULL / 20/03/2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 62 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JU UNITED KINGDOM

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04/08/144 August 2014 DIRECTOR APPOINTED AMNA GULL

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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