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ALL IN ONE GROUP (UK) LIMITED

Company number 06849795

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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)
29 Jun 2023 AD01 Registered office address changed from Unit 35 Cannon Way, Claycliffe Business Park Claycliffe Road Barugh Green South Yorkshire S75 1JU England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 29 June 2023
29 Jun 2023 LIQ02 Statement of affairs
29 Jun 2023 600 Appointment of a voluntary liquidator
29 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-12
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
24 Apr 2023 PSC04 Change of details for Mr Christopher Symeou as a person with significant control on 24 April 2023
24 Apr 2023 PSC07 Cessation of Dawn Marie Symeou as a person with significant control on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Dawn Marie Symeou as a director on 24 April 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from Claycliffe Business Park 35 Cannon Way Barugh Green Barnsley South Yorkshire S75 1JU to Unit 35 Cannon Way, Claycliffe Business Park Claycliffe Road Barugh Green South Yorkshire S75 1JU on 20 March 2023
24 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 MR01 Registration of charge 068497950001, created on 26 July 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 CH01 Director's details changed for Mr Christopher Symeou on 3 April 2016