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ONE COM LIMITED

Company number 03724414

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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)
10 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 2 February 2022
26 Feb 2021 LIQ01 Declaration of solvency
22 Feb 2021 AD01 Registered office address changed from 4 Ploughmans Way Macclesfield Cheshire SK10 2UN England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 22 February 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-03
17 Feb 2021 600 Appointment of a voluntary liquidator
03 Sep 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH03 Secretary's details changed for Clifford Hugh Shirley on 21 October 2015
10 May 2016 CH01 Director's details changed for Hazel Ann Shirley on 21 November 2015
10 May 2016 CH01 Director's details changed for Clifford Hugh Shirley on 21 October 2015
10 May 2016 AD01 Registered office address changed from Littlewick Cottage Bashley Common Road Bashley Hampshire BH25 5SH to 4 Ploughmans Way Macclesfield Cheshire SK10 2UN on 10 May 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100