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ONE HOUR LIMITED

Company number 09753772

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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)
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Nov 2017	AD01	Registered office address changed from 81a Town Street Armley Leeds LS12 3HD England to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 27 November 2017	View PDF Registered office address changed from 81a Town Street Armley Leeds LS12 3HD England to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
21 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	TM01	Termination of appointment of Naomi Joanna Pollock as a director on 1 November 2017	View PDF Termination of appointment of Naomi Joanna Pollock as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
30 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	AP01	Appointment of Mrs Naomi Joanna Pollock as a director on 20 March 2017	View PDF Appointment of Mrs Naomi Joanna Pollock as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2016	MR01	Registration of charge 097537720001, created on 16 November 2016	View PDF Registration of charge 097537720001, created on 16 November 2016 - link opens in a new window - 11 pages (11 pages)
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AD01	Registered office address changed from 68 Coach Road Outwood Wakefield WF1 3ED England to 81a Town Street Armley Leeds LS12 3HD on 4 May 2016	View PDF Registered office address changed from 68 Coach Road Outwood Wakefield WF1 3ED England to 81a Town Street Armley Leeds LS12 3HD on 4 May 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 1,000	View PDF Incorporation Statement of capital on 2015-08-28 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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