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1-1 RECRUITMENT (ANDOVER) LIMITED

Company number 04827061

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 CERTNM Company name changed sally hawke recruitment LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
17 Sep 2009 363a Return made up to 09/07/09; full list of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from the long barn south winchester golf course pitt winchester hampshire SO22 5QW
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Dec 2008 288a Director appointed james laurence floor
08 Dec 2008 288a Secretary appointed helen susan floor
08 Dec 2008 287 Registered office changed on 08/12/2008 from abbots cottage, chilbolton stockbridge hampshire SO20 6BE
08 Dec 2008 288b Appointment terminated director sally hawke
08 Dec 2008 288b Appointment terminated secretary andrew hawke