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ONE PROPERTY SOLUTION LIMITED

Company number 06263355

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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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 12 July 2015	View PDF Liquidators' statement of receipts and payments to 12 July 2015 - link opens in a new window - 20 pages (20 pages)
04 Jun 2015	AD01	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015	View PDF Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 July 2014	View PDF Liquidators' statement of receipts and payments to 12 July 2014 - link opens in a new window - 12 pages (12 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 12 July 2013	View PDF Liquidators' statement of receipts and payments to 12 July 2013 - link opens in a new window - 11 pages (11 pages)
18 Jul 2012	AD01	Registered office address changed from Albion Court 88 Attleborough Road Nuneaton Warwickshire CV11 4JJ England on 18 July 2012	View PDF Registered office address changed from Albion Court 88 Attleborough Road Nuneaton Warwickshire CV11 4JJ England on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Sep 2011	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)
13 Sep 2011	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)
08 Mar 2011	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)
01 Feb 2011	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)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100	View PDF Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
12 Mar 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 10 February 2010	View PDF Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 10 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AD01	Registered office address changed from Epic 4 Barling Way Nuneaton Warwickshire CV10 7RH England on 9 February 2010	View PDF Registered office address changed from Epic 4 Barling Way Nuneaton Warwickshire CV10 7RH England on 9 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA01	Current accounting period shortened from 31 May 2009 to 31 January 2009	View PDF Current accounting period shortened from 31 May 2009 to 31 January 2009 - link opens in a new window - 1 page (1 page)
27 Jul 2009	288c	Secretary's change of particulars / helen thompson / 27/07/2009	View PDF Secretary's change of particulars / helen thompson / 27/07/2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	288c	Director's change of particulars / dean thompson / 27/07/2009	View PDF Director's change of particulars / dean thompson / 27/07/2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
12 Feb 2009	288a	Director appointed richard delroy burke	View PDF Director appointed richard delroy burke - link opens in a new window - 2 pages (2 pages)

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