Consulting for One Ltd was registered on 07 June 2006 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANK, Lesley Jane | 13 June 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 October 2018 | |
DS01 - Striking off application by a company | 11 October 2018 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 16 June 2017 | |
AD01 - Change of registered office address | 16 June 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AD01 - Change of registered office address | 07 January 2016 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 11 June 2012 | |
CH01 - Change of particulars for director | 11 June 2012 | |
CH03 - Change of particulars for secretary | 11 June 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AD01 - Change of registered office address | 12 December 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AD01 - Change of registered office address | 08 June 2010 | |
AA - Annual Accounts | 15 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 11 June 2008 | |
AAMD - Amended Accounts | 14 February 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
287 - Change in situation or address of Registered Office | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
287 - Change in situation or address of Registered Office | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
225 - Change of Accounting Reference Date | 19 June 2006 | |
NEWINC - New incorporation documents | 07 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 January 2009 | Outstanding |
N/A |