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ONE PT LTD

Company number 09985951

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
25 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
20 Dec 2021 AD01 Registered office address changed from The Old Post Office 128 Ramsden Road Wardle Rochdale OL12 9NT England to 1st Floor, Sovereign House Barehill Street Littleborough Lancs OL15 9BL on 20 December 2021
21 Oct 2021 AA01 Previous accounting period extended from 27 February 2021 to 31 May 2021
19 Apr 2021 CH01 Director's details changed for Mr Darren Golden on 19 April 2021
19 Apr 2021 CH01 Director's details changed for Mrs Angela Golden on 19 April 2021
18 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
17 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
15 Apr 2020 AD01 Registered office address changed from 21 Hare Hill Road Littleborough OL15 9AD England to The Old Post Office 128 Ramsden Road Wardle Rochdale OL12 9NT on 15 April 2020
19 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
21 Feb 2019 AA Unaudited abridged accounts made up to 28 February 2018
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
23 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 100