Name: |
ONE & ONLY LIMITED
ONE & ONLY LTD |
Address: | 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX |
Incorporation Date: | 1995-02-14 |
date | name | form type |
2023-01-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2023-01-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2023-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2023 FROM266-268 HIGH STREETWALTHAM CROSSHERTFORDSHIREEN8 7EA | AD01 |
2023-01-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2022-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2022-02-21 | CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES | CS01 |
2021-03-30 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | CS01 |
2021-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-02-26 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | CS01 |
2020-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-03-01 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
2018-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-03-20 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
2017-03-20 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2017-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-03-23 | 14/02/16 FULL LIST | AR01 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-02-18 | 14/02/15 FULL LIST | AR01 |
2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-10 | 14/02/14 FULL LIST | AR01 |
2014-07-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET YILDIRAN CEMAL / 14/02/2013 | CH01 |
2013-03-28 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN CEMAL / 14/02/2013 | CH03 |
2013-03-28 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN CEMAL / 14/02/2013 | CH03 |
2013-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET YILDIRAN CEMAL / 14/02/2013 | CH01 |
2013-06-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-28 | 14/02/13 FULL LIST | AR01 |
2012-06-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-21 | 14/02/12 FULL LIST | AR01 |
2011-02-22 | 14/02/11 FULL LIST | AR01 |
2011-05-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-08-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-19 | 14/02/10 FULL LIST | AR01 |
2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET YILDIRAN CEMAL / 01/10/2009 | CH01 |
2009-02-20 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2009-06-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-06-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-07-09 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2008-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM22-28 LONDON LANELONDONE8 3PR | 287 |
2007-07-31 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS | 363s |
2007-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-24 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363s |
2005-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-11 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
2005-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-21 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
2002-02-20 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | 363s |
2002-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-12-11 | REGISTERED OFFICE CHANGED ON 11/12/01 | 363(287) |
2001-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-12-11 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | 363s |
2000-02-04 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
2000-05-19 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | 363s |
2000-05-22 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
1999-03-12 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | 363s |
1999-05-05 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1998-03-27 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-09-22 16:00:44