ONE ENGINEERING SOLUTION LIMITED

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Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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29/07/2129 July 2021 Application to strike the company off the register

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28/07/2128 July 2021 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 167 Silkmore Lane Stafford ST17 4JB on 2021-07-28

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 04/02/21

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19/04/2119 April 2021 PREVSHO FROM 31/03/2021 TO 04/02/2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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04/02/214 February 2021 Annual accounts for year ending 04 Feb 2021

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13/10/2013 October 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIOTT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 28/04/15 STATEMENT OF CAPITAL GBP 2

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 167 SILKMORE LANE STAFFORD ST17 4JB ENGLAND

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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