ONE LIFE ESTATE PLANNING LIMITED

Company number 11787611

Date	Type	Description	View / Download
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
12 Oct 2022	LIQ02	Statement of affairs	(9 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-03	(1 page)
06 Oct 2022	AD01	Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 6 October 2022	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
03 Nov 2021	AA	Micro company accounts made up to 31 January 2021	(8 pages) Download iXBRL
12 May 2021	AD01	Registered office address changed from Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ United Kingdom to 4 Brewery Place Leeds LS10 1NE on 12 May 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 January 2020	(4 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
03 Feb 2020	PSC05	Change of details for Rest Assured Funeral Plans Ltd as a person with significant control on 22 January 2020	(2 pages)
03 Feb 2020	PSC07	Cessation of Donna Marie Norbury as a person with significant control on 22 January 2020	(1 page)
14 Aug 2019	MR01	Registration of charge 117876110001, created on 8 August 2019	(29 pages)
24 Jul 2019	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ on 24 July 2019	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Feb 2019	PSC05	Change of details for Rest Assured Funeral Plans Ltd as a person with significant control on 9 February 2019	(2 pages)
28 Feb 2019	PSC01	Notification of Donna Marie Norbury as a person with significant control on 9 February 2019	(2 pages)
28 Feb 2019	PSC02	Notification of Rest Assured Funeral Plans Ltd as a person with significant control on 8 February 2019	(2 pages)
28 Feb 2019	PSC07	Cessation of Lewis Minnock as a person with significant control on 8 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Lewis Minnock as a director on 11 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Thomas Loughran as a director on 11 February 2019	(2 pages)
25 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-25 GBP 100	(30 pages)