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ONE MARKETING COMMUNICATIONS LIMITED

Company number 06756007

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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)
15 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 26 January 2024
07 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2023 AD01 Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP to C/O Kbl Advisory Limited, Stamford House Northenden Road Sale M33 2DH on 15 February 2023
15 Feb 2023 LIQ02 Statement of affairs
15 Feb 2023 600 Appointment of a voluntary liquidator
15 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-27
21 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 1,155
20 Sep 2022 TM01 Termination of appointment of Robin Meadowcroft as a director on 13 September 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 AP01 Appointment of Mr Andrew Wood as a director on 22 April 2021
10 Mar 2021 TM01 Termination of appointment of Alexander Oliver Hamilton as a director on 26 February 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 1,145
01 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 TM01 Termination of appointment of Adam Charles Friday as a director on 31 January 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 TM01 Termination of appointment of Wayne Alan Silver as a director on 19 November 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
11 Jun 2019 AP01 Appointment of Mr Melvyn Smith Harding as a director on 23 May 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,135