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ONE ERP LTD

Company number 06016590

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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)
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
28 Dec 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
21 Dec 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
22 Jan 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
20 Dec 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
08 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2018	AD01	Registered office address changed from Flat 2 Dunecrest Poole Dorset BH13 7QQ to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 19 December 2018	View PDF Registered office address changed from Flat 2 Dunecrest Poole Dorset BH13 7QQ to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 280	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 280 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	TM01	Termination of appointment of David May as a director	View PDF Termination of appointment of David May as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AD01	Registered office address changed from 4 Thwaite Rd Poole Dorset BH12 1HY on 20 December 2011	View PDF Registered office address changed from 4 Thwaite Rd Poole Dorset BH12 1HY on 20 December 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2011	CH01	Director's details changed for Christopher May on 1 June 2011	View PDF Director's details changed for Christopher May on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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