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THE NUMBER ONE CONSULTANT LIMITED

Company number 08804873

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 13 January 2020
06 Feb 2019 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 6 February 2019
29 Jan 2019 LIQ02 Statement of affairs
29 Jan 2019 600 Appointment of a voluntary liquidator
29 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-14
21 Sep 2018 AA Micro company accounts made up to 30 June 2017
22 Jun 2018 AA01 Previous accounting period shortened from 27 June 2017 to 26 June 2017
26 Mar 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2017 CS01 Confirmation statement made on 6 December 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jun 2016 AA01 Current accounting period shortened from 29 June 2015 to 28 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Sep 2015 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014