ONE D SPV LIMITED: Filings

  • Overview

    Company NameONE D SPV LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07369837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONE D SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 20, 2015

    17 pages2.24B

    Notice of move from Administration to Dissolution on Mar 20, 2015

    18 pages2.35B

    Administrator's progress report to Sep 22, 2014

    17 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Apr 08, 2014

    14 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    21 pages2.17B

    Registered office address changed from * Lester House 21 Broad Street Bury Lancashire BL9 0DA England* on Oct 16, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Jonathan Foxcroft as a director

    1 pagesTM01

    legacy

    3 pagesMG04

    Director's details changed for Mr Jonathan Charles Laurence Foxcroft on Sep 28, 2012

    2 pagesCH01

    Director's details changed for Mr Nigel Spring on Sep 28, 2012

    2 pagesCH01

    Director's details changed for Mr Jonathan Charles Laurence Foxcroft on Sep 28, 2012

    2 pagesCH01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Richard Hughes as a director

    1 pagesTM01

    Appointment of Mr Simon Mark Ashton as a director

    2 pagesAP01

    Full accounts made up to Nov 30, 2011

    28 pagesAA

    Registered office address changed from * 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom* on Feb 28, 2012

    1 pagesAD01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Nov 30, 2011

    3 pagesAA01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 24, 2011

    • Capital: GBP 10,000
    4 pagesSH01

    legacy

    3 pagesMG04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0