ONE RECRUITING LTD

Company number 07637707

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Peter John Jones as a director on 31 March 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
30 Sep 2016	AP01	Appointment of Mr Peter John Jones as a director on 18 May 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Bryan Black as a director on 18 May 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mrs Cerys Lloyd Johnson as a director on 18 May 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10	(4 pages)
26 Feb 2016	AP01	Appointment of Mrs Lorraine Nichols as a director on 2 November 2015	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Cerys Johnson as a secretary on 2 November 2015	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Jun 2015	AD01	Registered office address changed from 5-7 High Street Henley-in-Arden West Midlands B95 5AA to Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 5 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10	(4 pages)
20 May 2015	CH01	Director's details changed for Mr Thomas Quinton on 18 May 2014	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 10	(5 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
30 Oct 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
23 Oct 2013	AD01	Registered office address changed from Hartlebury House the Avenue Stratford upon Avon Warwickshire CV37 0RH United Kingdom on 23 October 2013	(1 page)