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SUB ONE LTD

Company number 04526984

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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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2020	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 - 31 pages (31 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 July 2019	View PDF Liquidators' statement of receipts and payments to 13 July 2019 - link opens in a new window - 23 pages (23 pages)
20 Aug 2019	MR04	Satisfaction of charge 045269840002 in full	View PDF Satisfaction of charge 045269840002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	MR01	Registration of charge 045269840002, created on 28 September 2018	View PDF Registration of charge 045269840002, created on 28 September 2018 - link opens in a new window - 14 pages (14 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	View PDF Liquidators' statement of receipts and payments to 13 July 2018 - link opens in a new window - 24 pages (24 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 13 July 2017	View PDF Liquidators' statement of receipts and payments to 13 July 2017 - link opens in a new window - 33 pages (33 pages)
06 Jun 2017	AD01	Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017	View PDF Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 May 2017	LIQ MISC OC	Court order insolvency:court order replacement of liquidator	View PDF Court order insolvency:court order replacement of liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2015	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 - 8 pages (8 pages)
29 Sep 2015	4.68	Liquidators' statement of receipts and payments to 13 July 2015	View PDF Liquidators' statement of receipts and payments to 13 July 2015 - link opens in a new window - 10 pages (10 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 13 July 2013	View PDF Liquidators' statement of receipts and payments to 13 July 2013 - link opens in a new window - 10 pages (10 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 10 pages (10 pages)
22 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD01	Registered office address changed from 4 Railway Street Huddersfield HD1 1JP on 5 July 2011	View PDF Registered office address changed from 4 Railway Street Huddersfield HD1 1JP on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	TM01	Termination of appointment of Tracey Worden as a director	View PDF Termination of appointment of Tracey Worden as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 3	View PDF Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 3 - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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