ONEWORLD UK

Company number 05411149 ·

Dissolved

75 filings

Date Filing
25 May 2024 Final Gazette dissolved following liquidation · 1 page View document
25 May 2024 Final Gazette dissolved following liquidation View document
25 Feb 2024 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
1 May 2023 Liquidators' statement of receipts and payments to 2023-03-31 · 19 pages View document
18 Jun 2021 Liquidators' statement of receipts and payments to 2021-03-31 · 22 pages View document
4 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 May 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 May 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
24 Mar 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 7 - 14 CAN MEZZANINE 7-14 GREAT DOVER STREET LONDON SE1 4YR ENGLAND View document
4 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM CAN MEZZANINE 1ST FLOOR 32-36 LOMAN STREET LONDON SE1 0EH View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
8 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER YATES / 08/08/2018 View document
8 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / DR. NEVILLE KENNETH KITSON / 08/08/2018 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
26 Apr 2017 DIRECTOR APPOINTED MR KEVIN STEPHEN JONES View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TANYA DUNNE View document
18 Oct 2016 DIRECTOR APPOINTED MR PETER WILLIAM ARMSTRONG View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Apr 2016 01/04/16 NO MEMBER LIST View document
15 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Apr 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Apr 2015 01/04/15 NO MEMBER LIST View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH UGONNA View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Oct 2014 DIRECTOR APPOINTED MS. TANYA TREASA HELEN DUNNE View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY KIRKMAN View document
30 Apr 2014 DIRECTOR APPOINTED MR ERIC DEWOLE ARADEON View document
28 Apr 2014 01/04/14 NO MEMBER LIST View document
2 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Apr 2013 01/04/13 NO MEMBER LIST View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANURADHA ARMSTRONG View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURRANT View document
17 Apr 2012 01/04/12 NO MEMBER LIST View document
17 Apr 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM CAN MEZZAINE 2ND FLOOR 32-36 LOMAN STREET LONDON SE1 0EE View document
12 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Apr 2011 01/04/11 NO MEMBER LIST View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Jul 2010 DIRECTOR APPOINTED MS ROSEMARY MARGARET O'MAHONEY View document
29 Apr 2010 01/04/10 NO MEMBER LIST View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM ARMSTRONG / 01/04/2010 View document
27 Apr 2010 SAIL ADDRESS CREATED View document
27 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER YATES / 01/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DURRANT / 01/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN UGONNA / 01/04/2010 View document
14 Apr 2010 DIRECTOR APPOINTED MR HARRY LAWRENCE KIRKMAN View document
25 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Apr 2009 ANNUAL RETURN MADE UP TO 01/04/09 View document
13 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Mar 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Apr 2008 SECRETARY APPOINTED DR. NEVILLE KENNETH KITSON View document
25 Apr 2008 ANNUAL RETURN MADE UP TO 01/04/08 View document
21 Apr 2008 DIRECTOR APPOINTED MR. NICHOLAS DURRANT View document
18 Apr 2008 DIRECTOR APPOINTED MR. PETER WILLIAM ARMSTRONG View document
18 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANURADHA ARMSTRONG / 18/04/2008 View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ADAM WILKINSON View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ELEANOR HOPE-BELL View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Oct 2007 SECRETARY RESIGNED View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: RIVER HOUSE,2ND FLOOR 143-145 FARRINGDON ROAD LONDON EC1R 3AB View document
25 Apr 2007 ANNUAL RETURN MADE UP TO 01/04/07 View document
24 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Mar 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2006 ANNUAL RETURN MADE UP TO 01/04/06 View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document