ONENEAR LIMITED

Company number 08279030 ·

Dissolved

37 filings

Date Filing
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND View document
21 May 2019 SPECIAL RESOLUTION TO WIND UP View document
21 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
26 Mar 2019 PREVSHO FROM 28/02/2019 TO 31/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
9 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN FOSTER / 01/10/2018 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN FOSTER / 30/01/2018 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN FOSTER / 01/10/2018 View document
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMALIA FIGUEROA DIEZ / 01/10/2018 View document
30 Aug 2018 PREVEXT FROM 30/11/2017 TO 28/02/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN FOSTER / 19/10/2017 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View document
22 Sep 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LEONCIO HERNANDEZ View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
28 Mar 2013 DIRECTOR APPOINTED MRS AMALIA FIGUEROA DIEZ View document
28 Mar 2013 DIRECTOR APPOINTED MR LEONCIO HERNANDEZ View document
2 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document