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ONLYONETM CONSULTING LTD

Company number 08319888

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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 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	CH01	Director's details changed for Mr Thomas Alastair Miller on 8 December 2016	View PDF Director's details changed for Mr Thomas Alastair Miller on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from 1st Floor Axiom House,Spring Villa Park London HA8 7EB England to 1st Floor Axiom House,Spring Villa Park London England HA8 7EB on 8 December 2016	View PDF Registered office address changed from 1st Floor Axiom House,Spring Villa Park London HA8 7EB England to 1st Floor Axiom House,Spring Villa Park London England HA8 7EB on 8 December 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AD01	Registered office address changed from C/O Fusion Consulting Ltd 7 Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016	View PDF Registered office address changed from C/O Fusion Consulting Ltd 7 Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AD01	Registered office address changed from Aston House Cornwall Avenue Finchley London N3 1LF to C/O Fusion Consulting Ltd 7 Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 22 December 2015	View PDF Registered office address changed from Aston House Cornwall Avenue Finchley London N3 1LF to C/O Fusion Consulting Ltd 7 Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 22 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	CH01	Director's details changed for Mr Thomas Alastair Miller on 30 November 2013	View PDF Director's details changed for Mr Thomas Alastair Miller on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 5 January 2014	View PDF Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	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 - 30 pages (30 pages)

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