| Name: |
ONE TREE HILL LIMITED
ONE TREE HILL LTD |
| Address: | C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, ENGLAND, BN3 3YP |
| Incorporation Date: | 2001-06-18 |
| date | name | form type |
| 2023-01-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2022-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES | CS01 |
| 2022-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-10-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-06-21 | CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES | CS01 |
| 2020-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | CS01 |
| 2019-12-10 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AAMD |
| 2019-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
| 2019-07-22 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AAMD |
| 2018-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
| 2018-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROMGLOUCESTER HOUSE CHURCH WALKBURGESS HILLWEST SUSSEXRH15 9ASUNITED KINGDOM | AD01 |
| 2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-03-27 | 30/06/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | PSC'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA MCMINN / 01/12/2016 | PSC04 |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN PATRICIA MCMINN | PSC01 |
| 2017-07-13 | PSC'S CHANGE OF PARTICULARS / DR RICHARD NATHANIEL MCMINN / 01/12/2016 | PSC04 |
| 2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NATHANIEL MCMINN | PSC01 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2016-03-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-07 | 18/06/16 FULL LIST | AR01 |
| 2016-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM15 SHELLEY ROADHOVEEAST SUSSEXBN3 5FQ | AD01 |
| 2016-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA MCMINN / 01/12/2016 | CH01 |
| 2016-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA MCMINN / 01/12/2016 | CH01 |
| 2016-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NATHANIEL MCMINN / 01/12/2016 | CH01 |
| 2016-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NATHANIEL MCMINN / 01/12/2016 | CH01 |
| 2015-08-10 | 18/06/15 FULL LIST | AR01 |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 18/06/14 FULL LIST | AR01 |
| 2013-07-01 | 18/06/13 NO CHANGES | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 18/06/12 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-23 | 18/06/11 FULL LIST | AR01 |
| 2010-06-18 | 18/06/10 FULL LIST | AR01 |
| 2010-05-13 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS | 363a |
| 2009-05-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-24 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-03 | DIRECTOR RESIGNED | 288b |
| 2006-07-26 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-05-08 | SECRETARY RESIGNED | 288b |
| 2006-05-08 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-23 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-07-19 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
Last update: 2023-01-12 19:05:41