ONE CLICK WONDER LTD

Company number 09199694

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Oct 2017	AD01	Registered office address changed from Unit 4 (Part) Lodge Causeway Trading Estate Fishponds Bristol Avon BS16 3JB to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 October 2017	(2 pages)
29 Sep 2017	LIQ02	Statement of affairs	(9 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13	(1 page)
12 Sep 2017	PSC01	Notification of Mohammed Hussain as a person with significant control on 11 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Mohammad Hussain as a director on 15 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Andrew Ackerman as a director on 15 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Andrew Ackerman as a director on 11 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Mohammad Hussain as a director on 11 June 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Nasreen Bibi as a person with significant control on 11 June 2017	(1 page)
05 Nov 2016	AP01	Appointment of Mr Mohammad Hussain as a director on 4 November 2016	(2 pages)
05 Nov 2016	TM01	Termination of appointment of Shad Khan as a director on 4 November 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
06 Jul 2016	TM01	Termination of appointment of Nasreen Bibi as a director on 1 May 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Shad Khan as a director on 1 May 2016	(2 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
20 Jan 2016	TM01	Termination of appointment of Mohammad Hussain as a director on 17 December 2015	(1 page)
29 Nov 2015	AP01	Appointment of Mrs Nasreen Bibi as a director on 4 October 2015	(2 pages)
27 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1	(3 pages)
24 Sep 2015	AD01	Registered office address changed from Unit 26 Bridge Road Industrial Estate, Bridge Road Kingswood Bristol Avon BS15 4TA United Kingdom to Unit 4 (Part) Lodge Causeway Trading Estate Fishponds Bristol Avon BS16 3JB on 24 September 2015	(1 page)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)