Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
AD01 |
Registered office address changed from 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to Unit 2B, Morelands Court Hensting Lane Fisher’S Pond Winchester SO50 7HH on 24 July 2023
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24 Nov 2022 |
CERTNM |
Company name changed 1-1 logistics LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Helen Susan Floor as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr James Laurence Floor on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Susan Floor on 14 November 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr James Laurence Floor on 11 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mrs Helen Susan Floor on 11 November 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Apr 2021 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 22 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mrs Helen Susan Floor as a person with significant control on 22 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr James Laurence Floor on 22 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mrs Helen Susan Floor on 22 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from The Long Barn South Winchester Golf Course Pitt Winchester Hampshire SO22 5QX to 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB on 23 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 Dec 2020 |
PSC04 |
Change of details for Mrs Helen Susan Floor as a person with significant control on 11 November 2020
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24 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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