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ONE ACCOUNTS PENSIONS LTD

Company number 08723053

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2020 DS01 Application to strike the company off the register
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2020 CS01 Confirmation statement made on 8 October 2019 with no updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Feb 2017 TM01 Termination of appointment of Philip Nicholas Norris as a director on 28 February 2017
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jan 2015 CH01 Director's details changed for Mr Andrew John Philips on 22 January 2015
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
06 Oct 2014 TM01 Termination of appointment of Marlon Armstrong as a director on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr Andrew John Philips as a director on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014
29 Nov 2013 AD01 Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY United Kingdom on 29 November 2013
08 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted