ONE WORLD (UK) LTD
| Status | LIQUIDATION |
| Company No. | 08283478 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2012 |
| Age | 11 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ONE WORLD (UK) LTD is an liquidation private limited company with number 08283478. It was incorporated 11 years, 6 months, 28 days ago, on 06 November 2012. The company address is C/O XEINADIN CORPORATE RECOVERY C/O XEINADIN CORPORATE RECOVERY, Manchester, M2 3BD.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 08 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2023
Action Date: 12 Aug 2023
Category: Address
Type: AD01
New address: 100 Barbirolli Square Manchester M2 3BD
Change date: 2023-08-12
Old address: C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2023
Action Date: 19 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Apr 2022
Action Date: 19 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Apr 2021
Action Date: 19 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-19
Documents
Liquidation voluntary statement of affairs
Date: 26 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 26 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Address
Type: AD01
Old address: C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
New address: C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Change date: 2020-03-17
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-03
New address: C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Old address: C/O Achieving Visions Suite 116B, Square Root Business Centre 102-106 Windmill Road Croydon, Surrey CR0 2XQ England
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Miss Vanessa Jones
Documents
Dissolved compulsory strike off suspended
Date: 11 Feb 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-13
New address: C/O Achieving Visions Suite 116B, Square Root Business Centre 102-106 Windmill Road Croydon, Surrey CR0 2XQ
Old address: 1 Holmesdale Road Croydon Surrey CR0 2LR
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type total exemption small
Date: 23 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Gazette filings brought up to date
Date: 14 Mar 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Gazette filings brought up to date
Date: 22 Mar 2014
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-21
Old address: , 9 Knowle Close, London, SW9 0TQ, England
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company previous shortened
Date: 21 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-10-31
Documents
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