THE NUMBER ONE CONSULTANT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 29/01/1929 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/01/1929 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/01/1929 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/06/1822 June 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 |
| 26/03/1826 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | CURRSHO FROM 29/06/2015 TO 28/06/2015 |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 17/03/1617 March 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/09/152 September 2015 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 29/07/1529 July 2015 | DISS40 (DISS40(SOAD)) |
| 28/07/1528 July 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/06/1417 June 2014 | COMPANY NAME CHANGED BETTAMOOR LIMITED CERTIFICATE ISSUED ON 17/06/14 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE CATON / 06/12/2013 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MS JULIE ANNE CATON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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