ONE44 COMPLETE BUSINESS DEVELOPMENT LTD

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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with updates

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16/05/2416 May 2024 Director's details changed for Mrs Elizabeth Amy Louise Chilton on 2024-05-16

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16/05/2416 May 2024 Change of details for Mrs Elizabeth Amy Louise Chilton as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to 11a Eastfield Road Duston Northampton Northamptonshire NN5 6TG on 2024-05-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-11-26 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Change of details for Miss Elizabeth Amy Louise Higginson as a person with significant control on 2022-06-24

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14/12/2214 December 2022 Director's details changed for Miss Elizabeth Amy Louise Higginson on 2022-06-24

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09/12/229 December 2022 Confirmation statement made on 2022-11-26 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-11-26 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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