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ONE TO ONE HOLDINGS GROUP LIMITED

Company number 11100998

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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)
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AD01	Registered office address changed from Unit 13 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to 7 Westlands Road Middlewich Cheshire CW10 9HN on 23 September 2019	View PDF Registered office address changed from Unit 13 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to 7 Westlands Road Middlewich Cheshire CW10 9HN on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	TM01	Termination of appointment of Ian Goalen as a director on 8 March 2019	View PDF Termination of appointment of Ian Goalen as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 124,688	View PDF Statement of capital following an allotment of shares on 5 February 2018 GBP 124,688 - link opens in a new window - 8 pages (8 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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