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ONE 4 LIMITED

Company number 05824855

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
09 Mar 2011 AA01 Previous accounting period shortened from 31 May 2011 to 28 February 2011
14 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
23 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 4
23 Aug 2010 CH01 Director's details changed for Adrian Michael Gillott on 22 May 2010
03 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 22/05/09; full list of members
20 Mar 2009 288c Director and Secretary's Change of Particulars / andrew wilson / 14/03/2009 / HouseName/Number was: , now: lake view; Street was: 6 springwood drive, now: lichfield lane; Post Town was: mansfield woodhouse, now: mansfield; Post Code was: NG19 9EB, now: NG18 4RG
13 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 22/05/08; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 31 May 2007
27 Jul 2007 363s Return made up to 22/05/07; full list of members
13 Jul 2007 88(2)R Ad 18/05/07--------- £ si 2@1=2 £ ic 2/4
02 Jan 2007 CERTNM Company name changed outdoor solutions 2007 LIMITED\certificate issued on 02/01/07
19 Jun 2006 88(2)R Ad 22/05/06--------- £ si 1@1=1 £ ic 1/2
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed;new director appointed
09 Jun 2006 287 Registered office changed on 09/06/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
22 May 2006 NEWINC Incorporation