ONE LDN LTD filing history - Find and update company information

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ONE LDN LTD

Company number 09182206

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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)
14 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
20 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
26 Nov 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
22 Jul 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
14 Jun 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
24 May 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
19 May 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
28 Apr 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2021 - link opens in a new window - 11 pages (11 pages)
12 Apr 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 12 April 2021	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
28 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2020 - link opens in a new window - 11 pages (11 pages)
20 Nov 2019	MR04	Satisfaction of charge 091822060001 in full	View PDF Satisfaction of charge 091822060001 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
24 Jun 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 April 2019 - link opens in a new window - 12 pages (12 pages)
12 Apr 2019	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Palladium House 1-4 Argyll Street London W1F 7LD on 12 April 2019	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Palladium House 1-4 Argyll Street London W1F 7LD on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	PSC04	Change of details for Mr Sergey Gulyaev as a person with significant control on 14 February 2019	View PDF Change of details for Mr Sergey Gulyaev as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)

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