ONE AGENCY DIGITAL LTD

Company number 10786345

Date	Type	Description	View / Download
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	(16 pages)
15 Apr 2020	AD01	Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 April 2020	(1 page)
08 Apr 2020	LIQ02	Statement of affairs	(11 pages)
08 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04	(1 page)
16 Mar 2020	AD01	Registered office address changed from Unit 6, the School House Third Avenue Trafford Park Manchester M17 1JE to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 16 March 2020	(1 page)
13 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
11 Jun 2019	CH01	Director's details changed for Mr Dean John Mccormick on 11 June 2019	(2 pages)
11 Jun 2019	CH01	Director's details changed for Mrs Victoria Mary Ellen Butterworth on 11 June 2019	(2 pages)
11 Jun 2019	PSC04	Change of details for Mr Stephen Phillip Pavis as a person with significant control on 11 June 2019	(2 pages)
11 Jun 2019	PSC04	Change of details for Mr Dean John Mccormick as a person with significant control on 11 June 2019	(2 pages)
11 Jun 2019	PSC04	Change of details for Mrs Victoria Mary Ellen Butterworth as a person with significant control on 11 June 2019	(2 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	(6 pages) Download iXBRL
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
31 Jul 2018	AD01	Registered office address changed from 36-38 Westbourne Grove, Newton Road, London, Greater London W2 5SH England to Unit 6, the School House Third Avenue Trafford Park Manchester M17 1JE on 31 July 2018	(2 pages)
15 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 30 April 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Stephen Phillip Pavis as a director on 22 January 2018	(1 page)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-24 GBP 100	(16 pages)