ONE CLICK UMBRELLA LTD filing history - Find and update company information

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ONE CLICK UMBRELLA LTD

Company number 08365805

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Mikhail Kuzmin as a director on 22 April 2016	View PDF Termination of appointment of Mikhail Kuzmin as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC01	Notification of Leah Toureleo as a person with significant control on 5 August 2019	View PDF Notification of Leah Toureleo as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mrs Leah Toureleo on 23 April 2016	View PDF Director's details changed for Mrs Leah Toureleo on 23 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Mikhail Kuzmin as a person with significant control on 5 August 2019	View PDF Cessation of Mikhail Kuzmin as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2019	PSC01	Notification of Mikhail Kuzmin as a person with significant control on 5 August 2019	View PDF Notification of Mikhail Kuzmin as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 5 August 2019	View PDF Withdrawal of a person with significant control statement on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2016	AP01	Appointment of Mrs Leah Toureleo as a director on 23 April 2016	View PDF Appointment of Mrs Leah Toureleo as a director on 23 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AP01	Appointment of Mr Mikhail Kuzmin as a director on 22 April 2016	View PDF Appointment of Mr Mikhail Kuzmin as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	TM01	Termination of appointment of Leah Toureleo as a director on 22 April 2016	View PDF Termination of appointment of Leah Toureleo as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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