THE ONE COLLECTION REAL ESTATE LTD

Company number 12733127

Date	Type	Description	View / Download
24 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 26 July 2024	(20 pages)
08 Aug 2023	AD01	Registered office address changed from Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 August 2023	(2 pages)
08 Aug 2023	LIQ02	Statement of affairs	(9 pages)
08 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27	(1 page)
21 Jun 2023	TM01	Termination of appointment of Natalie Jordan Ellis as a director on 1 January 2023	(1 page)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
03 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
02 Mar 2023	AD01	Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN on 2 March 2023	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(4 pages)
25 Mar 2022	PSC05	Change of details for Forrest Leisure Holdings Limited as a person with significant control on 5 August 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mrs Natalie Jordan Ellis as a director on 1 October 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 2 October 2021	(1 page)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	(3 pages)
03 Aug 2021	AP01	Appointment of Mr Phillip Lennox Brumwell as a director on 3 August 2021	(2 pages)
03 Aug 2021	AD01	Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 3 August 2021	(1 page)
11 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(4 pages)
25 Jan 2021	PSC07	Cessation of High Street Group Plc as a person with significant control on 14 September 2020	(1 page)
25 Jan 2021	PSC02	Notification of Forrest Leisure Holdings Limited as a person with significant control on 14 September 2020	(2 pages)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 100	(33 pages)