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ONE SOURCE TELECOM LIMITED

Company number 04263964

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2019	LIQ14	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 - 16 pages (16 pages)
25 Oct 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
31 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-14 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AD01	Registered office address changed from 4a Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 23 August 2018	View PDF Registered office address changed from 4a Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2017 - link opens in a new window - 12 pages (12 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2016 - link opens in a new window - 11 pages (11 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2015 - link opens in a new window - 10 pages (10 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2014 - link opens in a new window - 13 pages (13 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AD01	Registered office address changed from 1 Citibase 101 Lockhurst Lane Coventry West Midlands CV6 5SF on 17 October 2013	View PDF Registered office address changed from 1 Citibase 101 Lockhurst Lane Coventry West Midlands CV6 5SF on 17 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2013 - link opens in a new window - 10 pages (10 pages)
28 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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