Companies House does not verify the accuracy of the information filed

ONE BUILDING SERVICE LTD

Company number 09920297

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	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 - 21 pages (21 pages)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 18 pages (18 pages)
23 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
29 Dec 2022	AD01	Registered office address changed from 17 Templar Crescent Porthill Newcastle Staffordshire ST5 8PW England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 December 2022	View PDF Registered office address changed from 17 Templar Crescent Porthill Newcastle Staffordshire ST5 8PW England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
29 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	CH01	Director's details changed for Mr David William Barwick on 15 December 2021	View PDF Director's details changed for Mr David William Barwick on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
16 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AD01	Registered office address changed from Dean Statham 29 King Street Newcastle Staffordshire ST5 1ER United Kingdom to 17 Templar Crescent Porthill Newcastle Staffordshire ST5 8PW on 27 March 2017	View PDF Registered office address changed from Dean Statham 29 King Street Newcastle Staffordshire ST5 1ER United Kingdom to 17 Templar Crescent Porthill Newcastle Staffordshire ST5 8PW on 27 March 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 1	View PDF Incorporation Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

ONE BUILDING SERVICE LTD

Filter by category