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THE ONE CONSULTANCY LTD

Company number 03856288

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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)
16 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 13 March 2012	View PDF Liquidators' statement of receipts and payments to 13 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	View PDF Liquidators' statement of receipts and payments to 21 June 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	View PDF Liquidators' statement of receipts and payments to 21 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	4.68	Liquidators' statement of receipts and payments to 21 June 2010	View PDF Liquidators' statement of receipts and payments to 21 June 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	4.68	Liquidators' statement of receipts and payments to 21 December 2009	View PDF Liquidators' statement of receipts and payments to 21 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	4.68	Liquidators' statement of receipts and payments to 21 December 2009	View PDF Liquidators' statement of receipts and payments to 21 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22 - link opens in a new window - 1 page (1 page)
30 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from 12A davy court castle mound way central park rugby CV23 0UZ	View PDF Registered office changed on 12/12/2008 from 12A davy court castle mound way central park rugby CV23 0UZ - link opens in a new window - 1 page (1 page)
16 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	288c	Director's Change of Particulars / michele brocklebank / 01/07/2008 / HouseName/Number was: , now: 2; Street was: chapel lodge great poultrey farm, now: peatling grange; Area was: gilmorton road, now: ; Post Town was: walcote, now: ashby magna; Region was: leics, now: leicestershire; Post Code was: LE17 4LD, now: LE17 5QU; Country was: , now: unite	View PDF Director's Change of Particulars / michele brocklebank / 01/07/2008 / HouseName/Number was: , now: 2; Street was: chapel lodge great poultrey farm, now: peatling grange; Area was: gilmorton road, now: ; Post Town was: walcote, now: ashby magna; Region was: leics, now: leicestershire; Post Code was: LE17 4LD, now: LE17 5QU; Country was: , now: unite - link opens in a new window - 1 page (1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363s	Return made up to 11/10/07; no change of members	View PDF Return made up to 11/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363(287)	Registered office changed on 22/11/07
04 Nov 2007	287	Registered office changed on 04/11/07 from: the stables sutton lodge sutton bassett leicestershire LE16 8HL	View PDF Registered office changed on 04/11/07 from: the stables sutton lodge sutton bassett leicestershire LE16 8HL - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	363(288)	Director's particulars changed
30 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
19 Oct 2005	363s	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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