ONE STEP LTD

Company number 08363751

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2019	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	(3 pages)
20 Apr 2018	PSC01	Notification of Jennifer Everett as a person with significant control on 1 January 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mrs Jennifer Everett as a director on 1 January 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Benjamin John Wragg as a director on 1 January 2018	(1 page)
20 Apr 2018	PSC07	Cessation of Benjamin John Wragg as a person with significant control on 1 January 2018	(1 page)
20 Apr 2018	AD01	Registered office address changed from Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR United Kingdom to PO Box HU4 7DY Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY on 20 April 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
16 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
27 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
27 Mar 2017	TM01	Termination of appointment of Bright Orange Outsourcing Ltd as a director on 1 February 2017	(1 page)
24 Feb 2017	AD01	Registered office address changed from Technology Centre West1 West Dock Street Hull East Yorkshire HU3 4HH to Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR on 24 February 2017	(1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
22 Aug 2015	AP01	Appointment of Mr Benjamin John Wragg as a director on 1 January 2015	(2 pages)
22 Aug 2015	AP02	Appointment of Bright Orange Outsourcing Ltd as a director on 1 January 2015	(2 pages)
22 Aug 2015	TM01	Termination of appointment of Andrew James White as a director on 1 January 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(3 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(3 pages)