ONE IN THE HOUSE LIMITED


Registered number: 05057518
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Name: ONE IN THE HOUSE LIMITED
ONE IN THE HOUSE LTD
Address: 44 VERE ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 4NR
Incorporation Date: 2004-02-27

Company status: Dissolved


Company Documents

date name form type
2018-01-05 APPLICATION FOR STRIKING-OFF DS01
2018-04-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-01 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2016-03-31 SAIL ADDRESS CHANGED FROM:40 TRAFALGAR STREETBRIGHTONEAST SUSSEXBN1 4EDUNITED KINGDOM AD02
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM40 TRAFALGAR STREETBRIGHTONEAST SUSSEXBN1 4ED AD01
2016-03-31 27/02/16 FULL LIST AR01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-04 27/02/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 27/02/14 FULL LIST AR01
2013-03-14 27/02/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-05 27/02/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-14 27/02/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2010-06-04 SAIL ADDRESS CREATED AD02
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / TERESA PRIOR / 27/02/2010 CH01
2010-06-04 27/02/10 FULL LIST AR01
2009-02-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-08-12 31/03/07 TOTAL EXEMPTION FULL AA
2007-02-28 LOCATION OF DEBENTURE REGISTER 190
2007-02-28 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-02-20 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:44-46 OLD STEINEBRIGHTONEAST SUSSEXBN1 1NH 287
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-09 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-14 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-04-13 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-11-09 SECRETARY RESIGNED 288b
2004-03-05 DIRECTOR RESIGNED 288b
2004-03-17 COMPANY NAME CHANGEDARAM PRIOR LIMITEDCERTIFICATE ISSUED ON 17/03/04 CERTNM
2004-03-05 SECRETARY RESIGNED 288b
2004-03-22 AD 09/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-11-08 COMPANY NAME CHANGEDARAM & PRIOR LIMITEDCERTIFICATE ISSUED ON 08/11/04 CERTNM
2004-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-09 NEW SECRETARY APPOINTED 288a
2004-03-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-22 NEW DIRECTOR APPOINTED 288a
2004-12-15 DIRECTOR RESIGNED 288b

Last update: 2020-05-01 18:48:35