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ONE INVESTMENT MANAGEMENT LTD

Company number 06102277

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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 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 8 February 2024	View PDF Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-31 - link opens in a new window - 1 page (1 page)
08 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC04	Change of details for Dr Imran Khan Akram as a person with significant control on 5 April 2023	View PDF Change of details for Dr Imran Khan Akram as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Imran Akram on 5 April 2023	View PDF Director's details changed for Imran Akram on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	PSC07	Cessation of Haroon Akram as a person with significant control on 30 June 2022	View PDF Cessation of Haroon Akram as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CH01	Director's details changed for Imram Akram on 15 June 2021	View PDF Director's details changed for Imram Akram on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	MR04	Satisfaction of charge 061022770011 in full	View PDF Satisfaction of charge 061022770011 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 061022770010 in full	View PDF Satisfaction of charge 061022770010 in full - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Haroon Akram as a director on 12 June 2020	View PDF Termination of appointment of Haroon Akram as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD01	Registered office address changed from 2 Myrtle Street Bolton BL1 3AH England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 20 November 2019	View PDF Registered office address changed from 2 Myrtle Street Bolton BL1 3AH England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 20 November 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ONE INVESTMENT MANAGEMENT LTD

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