ONE RESULT LIMITED

Company number 06736278

Date	Type	Description	View / Download
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(16 pages)
01 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 20 September 2016	(12 pages)
13 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 Oct 2015	AD01	Registered office address changed from Suite 203 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4AE England to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 6 October 2015	(2 pages)
05 Oct 2015	4.20	Statement of affairs with form 4.19	(13 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-21	(1 page)
14 Aug 2015	TM01	Termination of appointment of Richard David Conway as a director on 23 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of David John Carruthers as a director on 22 July 2015	(1 page)
18 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014	(25 pages)
18 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013	(24 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
06 Feb 2015	AD01	Registered office address changed from , Studio 401 Zellig the Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4AU to Suite 203 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4AE on 6 February 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Ian Stewart Munday as a director on 27 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Steven Hemmings as a director on 27 January 2015	(1 page)
27 Jan 2015	TM02	Termination of appointment of Ian Munday as a secretary on 27 January 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 156.727 ANNOTATION Clarification a Second filed AR01 is registered on 18/06/2015	(14 pages)
26 Nov 2014	TM01	Termination of appointment of Gerald Michael Whitmore as a director on 28 August 2014	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
10 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 18/06/2015	(9 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 156.727000	(6 pages)
14 Nov 2013	AP01	Appointment of Mr Christopher John Large as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from , Studio 401 Zellig, the Custard Factory Gibb Street, Birmingham, West Midlands, B9 4AA, United Kingdom on 30 May 2013	(1 page)