THIS ONE LIMITED
Company number 13751272 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Jan 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 31 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jul 2024 | Registered office address changed from Flat 2 211 Evering Road London E5 8AL United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-07-16 · 3 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 3 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 25 Aug 2023 | Previous accounting period shortened from 2023-11-30 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 Nov 2022 | Confirmation statement made on 2022-11-17 with updates · 5 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 8 Dec 2021 | Notification of John Armstrong Hunter as a person with significant control on 2021-11-18 · 2 pages | View document |
| 25 Nov 2021 | Appointment of John Hunter as a director on 2021-11-25 · 2 pages | View document |
| 18 Nov 2021 | Incorporation · 10 pages | View document |