ONE ON ONE PRODUCTIONS LTD.


Registered number: 03225480
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Name: ONE ON ONE PRODUCTIONS LTD.
ONE ON ONE PRODUCTIONS LIMITED.
Address: THE STUDIO, 57 OXFORD GARDENS, LONDON, W4 3BN
Incorporation Date: 1996-07-16

Company status: Dissolved


Company Documents

date name form type
2022-02-15 APPLICATION FOR STRIKING-OFF DS01
2022-02-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-10-27 DISS40 (DISS40(SOAD)) DISS40
2021-10-05 FIRST GAZETTE GAZ1
2021-10-26 31/07/21 TOTAL EXEMPTION FULL AA
2020-07-16 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES CS01
2020-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-07-16 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES CS01
2019-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES CS01
2018-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES CS01
2016-08-08 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-20 16/07/15 FULL LIST AR01
2015-02-28 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-28 16/07/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-09 16/07/13 FULL LIST AR01
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-06 16/07/12 FULL LIST AR01
2012-04-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-02 16/07/11 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN EDMUND WEBB / 01/07/2010 CH01
2010-08-03 16/07/10 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2009-04-27 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-08 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS 363a
2006-08-18 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363a
2006-04-03 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363a
2006-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-09-21 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2004-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-29 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS 363s
2002-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-09-26 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS 363s
2001-05-29 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-07-24 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS 363s
2000-09-20 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS 363s
2000-05-08 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-08-31 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS 363s
1999-08-13 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1998-09-21 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS 363s
1998-05-14 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1997-12-19 DIRECTOR'S PARTICULARS CHANGED 288c
1997-12-19 REGISTERED OFFICE CHANGED ON 19/12/97 FROM:EVESHAM HOUSE 37STANLAKE ROADLONDONW12 7HF 287
1997-12-19 SECRETARY'S PARTICULARS CHANGED 288c
1997-10-29 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS 363s
1996-07-21 SECRETARY RESIGNED 288

Last update: 2022-06-05 13:09:49