ONE 2 ONE SIGN SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 30/03/2430 March 2024 | Removal of liquidator by court order |
| 29/03/2429 March 2024 | Appointment of a voluntary liquidator |
| 02/10/232 October 2023 | Statement of affairs |
| 02/10/232 October 2023 | Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2023-10-02 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Appointment of a voluntary liquidator |
| 02/10/232 October 2023 | Resolutions |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Resolutions |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/07/2030 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/10/1817 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | PREVSHO FROM 31/07/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MICHELLE COLEY / 06/10/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEE COLEY / 06/10/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1413 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 100 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UK |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MICHELLE COLEY / 15/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEE COLEY / 15/06/2010 |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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