- Company Overview for THE NUMBER ONE CONSULTANT LIMITED (08804873)
- Filing history for THE NUMBER ONE CONSULTANT LIMITED (08804873)
- People for THE NUMBER ONE CONSULTANT LIMITED (08804873)
- Insolvency for THE NUMBER ONE CONSULTANT LIMITED (08804873)
- More for THE NUMBER ONE CONSULTANT LIMITED (08804873)
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) |
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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
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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
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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 |