Companies House does not verify the accuracy of the information filed

Advanced company search

ONE YEAR LIMITED

Company number 06772345

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2012	2.24B	Administrator's progress report to 16 November 2012	View PDF Administrator's progress report to 16 November 2012 - link opens in a new window - 51 pages (51 pages)
26 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 16 November 2012	View PDF Notice of move from Administration to Dissolution on 16 November 2012 - link opens in a new window - 51 pages (51 pages)
10 Jul 2012	2.24B	Administrator's progress report to 7 June 2012	View PDF Administrator's progress report to 7 June 2012 - link opens in a new window - 56 pages (56 pages)
05 Jul 2012	2.24B	Administrator's progress report to 7 June 2012	View PDF Administrator's progress report to 7 June 2012 - link opens in a new window - 56 pages (56 pages)
15 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
23 Jan 2012	TM02	Termination of appointment of Ann Elizabeth Mcgookin as a secretary on 13 January 2012	View PDF Termination of appointment of Ann Elizabeth Mcgookin as a secretary on 13 January 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AD01	Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 20 December 2011	View PDF Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Sep 2011	TM01	Termination of appointment of Richard Phillip Bott as a director on 12 September 2011	View PDF Termination of appointment of Richard Phillip Bott as a director on 12 September 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 16 pages (16 pages)
26 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-01-26 GBP 1	View PDF Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-01-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	CH02	Director's details changed for Two Years Limited on 12 December 2010	View PDF Director's details changed for Two Years Limited on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Edward Max Ziff on 12 December 2010	View PDF Director's details changed for Mr Edward Max Ziff on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Dr Michael Anthony Ziff on 12 December 2010	View PDF Director's details changed for Dr Michael Anthony Ziff on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr John Martin Weaving on 12 December 2010	View PDF Director's details changed for Mr John Martin Weaving on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Richard Phillip Bott on 12 December 2010	View PDF Director's details changed for Mr Richard Phillip Bott on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH03	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 12 December 2010	View PDF Secretary's details changed for Miss Ann Elizabeth Mcgookin on 12 December 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AD01	Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 16 August 2010	View PDF Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA01	Current accounting period extended from 30 April 2010 to 31 July 2010	View PDF Current accounting period extended from 30 April 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?