NO 1 CURRENCY LIMITED

Company number 01968932

Date	Type	Description	View / Download
11 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
05 Dec 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(16 pages)
30 Sep 2020	AM02	Statement of affairs with form AM02SOA	(11 pages)
15 Sep 2020	AM07	Result of meeting of creditors	(5 pages)
01 Sep 2020	AD01	Registered office address changed from 15 Galena Road Hammersmith London W6 0LT to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 1 September 2020	(2 pages)
19 Aug 2020	AM03	Statement of administrator's proposal	(57 pages)
12 Aug 2020	AM01	Appointment of an administrator	(3 pages)
24 Jul 2020	TM01	Termination of appointment of Ariaratnam Sakthitharan as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Mark Joseph O'connor as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Jeremiah Gerard Murphy as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Denis Brian Mccarthy as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of David Harry Millbourn as a director on 24 July 2020	(1 page)
24 Jul 2020	TM02	Termination of appointment of David Harry Millbourn as a secretary on 24 July 2020	(1 page)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	(3 pages)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 30 December 2018	(42 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Mark Joseph O'connor as a director on 4 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Ariaratnam Sakthitharan as a director on 4 February 2019	(2 pages)
10 Oct 2018	AUD	Auditor's resignation	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Michael Angelo Cooke as a director on 29 June 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 1 January 2017	(34 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)

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