About

Registered Number: 08207400
Date of Incorporation: 10/09/2012 (11 years and 9 months ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

Based in Sileby in Leicestershire, One Planets Consultants Ltd was founded on 10 September 2012, it's status is listed as "Liquidation". We do not know the number of employees at the company. There is one director listed as Salter, Gary for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALTER, Gary 10 September 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 December 2018
RESOLUTIONS - N/A 05 December 2018
LIQ02 - N/A 05 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 December 2018
CS01 - N/A 17 September 2018
AAMD - Amended Accounts 12 June 2018
MR01 - N/A 21 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 29 June 2017
AD01 - Change of registered office address 20 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 28 February 2014
CH01 - Change of particulars for director 01 November 2013
AA01 - Change of accounting reference date 31 October 2013
AR01 - Annual Return 11 September 2013
AA01 - Change of accounting reference date 28 September 2012
NEWINC - New incorporation documents 10 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.