ONE WAY CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 08/07/218 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE DAY / 20/12/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN PATRICIA DORAN / 30/11/2017 |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MS KATHLEEN PATRICIA DORAN / 30/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH ASHLEY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA DORAN / 06/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/11/1426 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/12/1311 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 06/11/126 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/11/1111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA DORAN / 10/02/2011 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA DORAN / 08/12/2010 |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 25/01/0525 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | S366A DISP HOLDING AGM 17/03/04 |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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