ONE ADVICE GROUP LIMITED

Company number 08123086

Date	Type	Description	View / Download
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
25 Jun 2018	AD01	Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 25 June 2018	(2 pages)
21 Jun 2018	LIQ02	Statement of affairs	(5 pages)
15 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24	(1 page)
31 Jan 2018	TM01	Termination of appointment of Susan Jane Yates as a director on 31 January 2018	(1 page)
12 Dec 2017	AA	Group of companies' accounts made up to 10 March 2017	(38 pages)
09 Jun 2017	AP01	Appointment of Mr Alexander John Shapland as a director on 7 June 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
06 Apr 2017	TM01	Termination of appointment of Alex William Rossant Hay as a director on 5 April 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Michael Douglas Healy as a director on 4 January 2017	(1 page)
18 Dec 2016	AA	Group of companies' accounts made up to 10 March 2016	(38 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
23 Nov 2015	AA	Group of companies' accounts made up to 10 March 2015	(31 pages)
21 Oct 2015	AP01	Appointment of Mr Michael Douglas Healy as a director on 8 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mrs Susan Jane Yates as a director on 8 October 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 9,900	(8 pages)
14 May 2015	AP01	Appointment of Mr Steven Philip Evans as a director on 25 March 2015	(2 pages)
10 Apr 2015	MISC	Section 519	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Michael Alexander Kay as a director on 9 March 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Terence James Sweeney as a director on 31 December 2014	(1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 10 March 2014	(31 pages)
02 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Michael Kay	(5 pages)