- Company Overview for THE COMMUNICATIONS AGENCY ONE LIMITED (01207676)
- Filing history for THE COMMUNICATIONS AGENCY ONE LIMITED (01207676)
- People for THE COMMUNICATIONS AGENCY ONE LIMITED (01207676)
- Charges for THE COMMUNICATIONS AGENCY ONE LIMITED (01207676)
- More for THE COMMUNICATIONS AGENCY ONE LIMITED (01207676)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Nov 2020 | DS01 | Application to strike the company off the register | |
27 Oct 2020 | AP01 | Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020 | |
27 Oct 2020 | TM01 | Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020 | |
20 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
31 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
08 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with updates | |
12 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
19 Mar 2019 | AP03 | Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 | |
19 Mar 2019 | TM02 | Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 | |
08 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
08 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
09 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
28 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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21 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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19 Aug 2014 | AD01 | Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 | |
19 Aug 2014 | CH03 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 |