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ONE ADVICE LIMITED

Company number 05394623

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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)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
19 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
16 Apr 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of Matthew James Cheetham as a director on 15 January 2020	View PDF Termination of appointment of Matthew James Cheetham as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
28 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
03 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
29 Jun 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 24 pages (24 pages)
18 May 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 49 pages (49 pages)
14 May 2018	AD01	Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 14 May 2018	View PDF Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
26 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Full accounts made up to 10 March 2017	View PDF Full accounts made up to 10 March 2017 - link opens in a new window - 17 pages (17 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2016	AA	Full accounts made up to 10 March 2016	View PDF Full accounts made up to 10 March 2016 - link opens in a new window - 18 pages (18 pages)
04 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AA	Full accounts made up to 10 March 2015	View PDF Full accounts made up to 10 March 2015 - link opens in a new window - 16 pages (16 pages)
14 May 2015	AP01	Appointment of Mr Steven Philip Evans as a director on 27 March 2015	View PDF Appointment of Mr Steven Philip Evans as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	TM01	Termination of appointment of Michael Alexander Kay as a director on 9 March 2015	View PDF Termination of appointment of Michael Alexander Kay as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	TM02	Termination of appointment of Terence James Sweeney as a secretary on 31 December 2014	View PDF Termination of appointment of Terence James Sweeney as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)

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