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ONE TO ONE PARTNERSHIP LIMITED

Company number 11099440

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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)
23 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 22 August 2024
10 Sep 2024 600 Appointment of a voluntary liquidator
10 Sep 2024 LIQ10 Removal of liquidator by court order
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 August 2023
14 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 22 August 2022
27 Jan 2022 600 Appointment of a voluntary liquidator
20 Jan 2022 LIQ10 Removal of liquidator by court order
25 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 August 2021
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
11 Sep 2019 AD01 Registered office address changed from Unit 13 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 11 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23
20 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Dec 2018 PSC01 Notification of Joanne Parkington as a person with significant control on 6 December 2017
17 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 Jul 2018 AD01 Registered office address changed from 7 Westlands Road Middlewich CW10 9HN United Kingdom to Unit 13 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 10 July 2018
06 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-06
  • GBP 1