- Company Overview for THEN THERE WAS ONE LIMITED (04528350)
- Filing history for THEN THERE WAS ONE LIMITED (04528350)
- People for THEN THERE WAS ONE LIMITED (04528350)
- Charges for THEN THERE WAS ONE LIMITED (04528350)
- Insolvency for THEN THERE WAS ONE LIMITED (04528350)
- More for THEN THERE WAS ONE LIMITED (04528350)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | LIQ03 | Liquidators' statement of receipts and payments to 9 November 2024 | |
| 29 May 2024 | AA | Total exemption full accounts made up to 10 November 2023 | |
| 29 May 2024 | AA01 | Previous accounting period shortened from 30 January 2024 to 10 November 2023 | |
| 04 Dec 2023 | LIQ01 | Declaration of solvency | |
| 27 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
| 24 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 24 Nov 2023 | AD01 | Registered office address changed from 1 Colbert Drive Leicester LE3 2JB England to 29 New Walk Leicester LE1 6TE on 24 November 2023 | |
| 30 Oct 2023 | AA | Total exemption full accounts made up to 30 January 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 30 January 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 28 Oct 2021 | AA | Micro company accounts made up to 30 January 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 12 Apr 2021 | AAMD | Amended micro company accounts made up to 30 January 2020 | |
| 26 Feb 2021 | AA | Micro company accounts made up to 30 January 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
| 31 Jan 2020 | AA | Micro company accounts made up to 31 January 2019 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
| 29 Oct 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 | |
| 14 Oct 2019 | AD01 | Registered office address changed from 1 Brook Street Whetstone Leicester LE8 6LA England to 1 Colbert Drive Leicester LE3 2JB on 14 October 2019 | |
| 07 Feb 2019 | TM02 | Termination of appointment of Julia Gibbins as a secretary on 7 February 2019 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
| 10 Jul 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 02 Nov 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates |