ONE HIGH STREET FELTHAM LTD
| Status | LIQUIDATION |
| Company No. | 11509330 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2018 |
| Age | 5 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ONE HIGH STREET FELTHAM LTD is an liquidation private limited company with number 11509330. It was incorporated 5 years, 9 months, 23 days ago, on 09 August 2018. The company address is 82 St. John Street, London, EC1M 4JN.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 May 2024
Action Date: 29 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 May 2023
Action Date: 28 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 May 2022
Action Date: 28 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change account reference date company previous extended
Date: 15 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-28
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
Old address: Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ United Kingdom
New address: 82 st. John Street London EC1M 4JN
Change date: 2021-03-23
Documents
Resolution
Date: 23 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 23 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Mortgage satisfy charge full
Date: 26 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115093300001
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Notification of a person with significant control
Date: 24 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeffrey Ian Doble
Notification date: 2021-02-16
Documents
Cessation of a person with significant control
Date: 24 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carol Dawn Doble
Cessation date: 2021-02-16
Documents
Capital allotment shares
Date: 24 Feb 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2021-02-22
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Ian Doble
Appointment date: 2019-02-16
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-16
Officer name: Carol Dawn Doble
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-22
New address: Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ
Old address: 10 Teddington Business Park Station Road Teddington TW11 9BQ United Kingdom
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Notification of a person with significant control
Date: 11 Apr 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carol Dawn Doble
Notification date: 2019-03-21
Documents
Cessation of a person with significant control
Date: 11 Apr 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey Ian Doble
Cessation date: 2019-03-21
Documents
Appoint person secretary company with name date
Date: 11 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-21
Officer name: Mr Jeff Ian Doble
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Dawn Doble
Appointment date: 2019-03-21
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-21
Officer name: Jeffrey Ian Doble
Documents
Change account reference date company current extended
Date: 19 Nov 2018
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 09 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-09
Charge number: 115093300001
Documents
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