ONE TWO THREE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 12/12/2212 December 2022 | Application to strike the company off the register |
| 16/11/2216 November 2022 | Appointment of Mr Arif Babayev as a director on 2022-11-14 |
| 16/11/2216 November 2022 | Termination of appointment of John David Carr as a director on 2022-11-14 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Change of details for a person with significant control |
| 16/05/2216 May 2022 | Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-16 |
| 16/12/2116 December 2021 | Director's details changed for Mr John David Carr on 2021-12-03 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of John Martin as a secretary on 2021-10-01 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043325020003 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM NEW BARN ROBERTS FARM SMARDEN ASHFORD KENT TN27 8QJ |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR IAN RUTLAND |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR ADRIAN WILDING |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043325020002 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043325020001 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/09/1417 September 2014 | 06/12/01 STATEMENT OF CAPITAL GBP 98 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 23 KINGS HILL AVENUE KINGS HILL KENT ME19 4UA |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR SIMON WILDING |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES DUDGEON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUDGEON |
| 22/08/1422 August 2014 | SECRETARY APPOINTED JOHN MARTIN |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED JOHN MARTIN |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOUISE JAMES / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DUDGEON / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER DUDGEON / 01/10/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O WARD DUDGEON & CO 8/9 LAMBTON PLACE LONDON W11 2SH |
| 12/02/0412 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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