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ONE TO ONE MANAGEMENT LIMITED

Company number 06445403

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
26 Apr 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
26 Apr 2017 AA Micro company accounts made up to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
02 Nov 2015 AA Micro company accounts made up to 31 March 2015
14 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
14 Dec 2014 TM02 Termination of appointment of Deborah Ann Boffa as a secretary on 14 December 2014
15 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
23 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AD01 Registered office address changed from Millhurst Roughetts Lane Ryarsh Kent ME19 5LF on 8 June 2012
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Steven Leslie Pae on 13 October 2010
20 Jan 2011 CH03 Secretary's details changed for Deborah Ann Boffa on 13 October 2010