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ONE UMBRELLA LIMITED

Company number 07867745

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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)
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 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 - 8 pages (8 pages)
09 Apr 2015	AD01	Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015	View PDF Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AD01	Registered office address changed from 184 Horbury Road Wakefield West Yorkshire WF2 8BQ on 20 June 2014	View PDF Registered office address changed from 184 Horbury Road Wakefield West Yorkshire WF2 8BQ on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2014	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)
27 Feb 2014	CH01	Director's details changed for Mr Chrisopher Duggan on 27 February 2014	View PDF Director's details changed for Mr Chrisopher Duggan on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AD01	Registered office address changed from 6 the Rowick Wakefield West Yorkshire WF2 9SY United Kingdom on 12 February 2014	View PDF Registered office address changed from 6 the Rowick Wakefield West Yorkshire WF2 9SY United Kingdom on 12 February 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AP01	Appointment of Mr Christopher Duggan as a director	View PDF Appointment of Mr Christopher Duggan as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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