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1-2-1 REFERRALS LTD

Company number 09568877

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Jun 2023	AD01	Registered office address changed from 105 Reepham Road Norwich NR6 5AB England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 7 June 2023	View PDF Registered office address changed from 105 Reepham Road Norwich NR6 5AB England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC04	Change of details for Mr Daniel Kelly as a person with significant control on 1 February 2022	View PDF Change of details for Mr Daniel Kelly as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mr Daniel Kelly on 1 February 2022	View PDF Director's details changed for Mr Daniel Kelly on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC01	Notification of Sara Kelly as a person with significant control on 1 December 2019	View PDF Notification of Sara Kelly as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mr Daniel Kelly as a person with significant control on 1 December 2019	View PDF Change of details for Mr Daniel Kelly as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	TM01	Termination of appointment of Sara Kelly as a director on 1 January 2022	View PDF Termination of appointment of Sara Kelly as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2019	AD01	Registered office address changed from 9 Mill Road Frettenham Norfolk NR12 7LQ England to 105 Reepham Road Norwich NR6 5AB on 30 May 2019	View PDF Registered office address changed from 9 Mill Road Frettenham Norfolk NR12 7LQ England to 105 Reepham Road Norwich NR6 5AB on 30 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC04	Change of details for Mr Daniel Kelly as a person with significant control on 14 November 2018	View PDF Change of details for Mr Daniel Kelly as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr Daniel Kelly on 14 November 2018	View PDF Director's details changed for Mr Daniel Kelly on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 2 - link opens in a new window - 8 pages (8 pages)
07 Mar 2019	AP01	Appointment of Mrs Sara Kelly as a director on 1 February 2019	View PDF Appointment of Mrs Sara Kelly as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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