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ONE POUND AND LESS LIMITED

Company number 03615993

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 22 April 2011	View PDF Liquidators' statement of receipts and payments to 22 April 2011 - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AD01	Registered office address changed from 178 Seven Sisters Road London N7 7PX on 17 March 2010	View PDF Registered office address changed from 178 Seven Sisters Road London N7 7PX on 17 March 2010 - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	View PDF Annual return made up to 14 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288a	Director appointed mr albert paul ruff	View PDF Director appointed mr albert paul ruff - link opens in a new window - 1 page (1 page)
29 Jan 2009	288b	Appointment Terminated Director david hounslow	View PDF Appointment Terminated Director david hounslow - link opens in a new window - 1 page (1 page)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	288c	Secretary's Change of Particulars / albert ruff / 18/03/2007 / HouseName/Number was: , now: ashbrook house; Street was: the spinney, now: white hart lane; Area was: littlewick road, knaphill, now: wood street village; Post Town was: woking, now: wordplesdon, guildford; Post Code was: GU21 2JU, now: GU3 3EA	View PDF Secretary's Change of Particulars / albert ruff / 18/03/2007 / HouseName/Number was: , now: ashbrook house; Street was: the spinney, now: white hart lane; Area was: littlewick road, knaphill, now: wood street village; Post Town was: woking, now: wordplesdon, guildford; Post Code was: GU21 2JU, now: GU3 3EA - link opens in a new window - 1 page (1 page)
27 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
09 Mar 2006	363s	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2005	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
18 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
14 Aug 2003	363s	Return made up to 14/08/03; full list of members	View PDF Return made up to 14/08/03; full list of members - link opens in a new window - 6 pages (6 pages)

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