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ONE TO ONE FINANCIAL SERVICES LIMITED

Company number 06159524

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 July 2016	View PDF Liquidators' statement of receipts and payments to 28 July 2016 - link opens in a new window - 16 pages (16 pages)
08 Oct 2015	4.68	Liquidators' statement of receipts and payments to 28 July 2015	View PDF Liquidators' statement of receipts and payments to 28 July 2015 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	AD01	Registered office address changed from Unit 3 Longhedge Lane Bottesford Nottingham Nottinghamshire NG13 0BF to Gable House 239 Regents Park Road Finchley London N3 3LP on 5 August 2014	View PDF Registered office address changed from Unit 3 Longhedge Lane Bottesford Nottingham Nottinghamshire NG13 0BF to Gable House 239 Regents Park Road Finchley London N3 3LP on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-29 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	AD01	Registered office address changed from 33 Signal Road Grantham Lincolnshire NG31 9BL on 6 March 2014	View PDF Registered office address changed from 33 Signal Road Grantham Lincolnshire NG31 9BL on 6 March 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for William Mclntosh on 14 March 2010	View PDF Director's details changed for William Mclntosh on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Christopher Watchorn on 14 March 2010	View PDF Director's details changed for Christopher Watchorn on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH04	Secretary's details changed for Streets Financial Consulting Plc on 14 March 2010	View PDF Secretary's details changed for Streets Financial Consulting Plc on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)

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