ONE PRO NUTRITION LIMITED
| Status | DISSOLVED |
| Company No. | 10476137 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2016 |
| Age | 7 years, 6 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2022 |
| Years | 1 year, 7 months, 19 days |
SUMMARY
ONE PRO NUTRITION LIMITED is an dissolved private limited company with number 10476137. It was incorporated 7 years, 6 months, 19 days ago, on 14 November 2016 and it was dissolved 1 year, 7 months, 19 days ago, on 15 October 2022. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Address
Type: AD01
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Old address: 27 High Street Godstone RH9 8LS England
Change date: 2021-10-15
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Capital : 1.283 GBP
Date: 2019-11-28
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matt Prior Promotions Limited
Cessation date: 2017-07-17
Documents
Change to a person with significant control
Date: 02 Oct 2019
Action Date: 28 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: One Pro Group Limited
Change date: 2017-11-28
Documents
Notification of a person with significant control
Date: 02 Oct 2019
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: One Pro Group Limited
Notification date: 2017-07-17
Documents
Capital alter shares subdivision
Date: 03 Sep 2019
Action Date: 23 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-23
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 23 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-23
Capital : 1.09 GBP
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 23 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-23
Officer name: Mr Gary Blythe
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Change to a person with significant control
Date: 29 Aug 2018
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-17
Psc name: Matt Prior Promotions Limited
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew James Prior
Change date: 2017-11-28
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-28
Officer name: Mr Sameer Chandru Vaswani
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
New address: 27 High Street Godstone RH9 8LS
Change date: 2017-11-28
Old address: Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF United Kingdom
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sameer Chandru Vaswani
Appointment date: 2017-09-14
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-17
Psc name: Matt Prior Promotions Limited
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: One Pro Cycling Limited
Cessation date: 2017-07-17
Documents
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