ONE AWARDS

Company number 04042215

Date	Type	Description	View / Download
12 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	(33 pages)
24 Oct 2022	AD01	Registered office address changed from 23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 29th Floor 40 Bank Street London E14 5NR on 24 October 2022	(2 pages)
24 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-11	(1 page)
24 Oct 2022	LIQ02	Statement of affairs	(11 pages)
07 Sep 2022	AP01	Appointment of Ms Sheila Mcqueen as a director on 6 September 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Peter John Wallwork as a director on 31 July 2022	(1 page)
01 Aug 2022	PSC07	Cessation of Nocn as a person with significant control on 31 July 2022	(1 page)
21 Jun 2022	CH01	Director's details changed for Mr John Rees on 20 June 2022	(2 pages)
17 Jun 2022	TM01	Termination of appointment of Douglas Stuart Balderston as a director on 15 June 2022	(1 page)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	(43 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 July 2020	(38 pages)
14 Jun 2021	AP01	Appointment of Mr Douglas Stuart Balderston as a director on 12 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Peter John Wallwork as a director on 2 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Kay Dickinson as a director on 2 March 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of Sheila Isabella Mcqueen as a director on 9 December 2020	(1 page)
01 Oct 2020	AD01	Registered office address changed from 1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU to 23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 1 October 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
06 Jul 2020	TM01	Termination of appointment of Lesley Patricia Griffin as a director on 19 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr John Rees as a director on 13 March 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Peter Stonell as a director on 5 May 2020	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	(37 pages)
11 Dec 2019	TM01	Termination of appointment of Rachael Hennigan as a director on 10 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Heloise Victoria Allan as a director on 10 December 2019	(1 page)