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ONE LANCASHIRE LIMITED

Company number 08303532

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2021 DS01 Application to strike the company off the register
18 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 Dec 2019 AD01 Registered office address changed from F28 Ptmc F28 Ptmc - Biz Space Marsh Lane Preston Lancashire PR1 8UQ England to Brentwood House Victoria Road Fulwood Preston PR2 8PS on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Edward Andrew Saville as a director on 1 December 2019
09 Dec 2019 TM01 Termination of appointment of Dorothy Shears as a director on 1 December 2019
15 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
18 Jan 2019 AP01 Appointment of Reverend Canon Edward Andrew Saville as a director on 1 January 2019
18 Jan 2019 AP01 Appointment of Mr Pratap Parmar as a director on 5 January 2019
18 Jan 2019 AP01 Appointment of Mr Adrian Ruary Leather as a director on 5 January 2019
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
07 Dec 2016 AD01 Registered office address changed from G14 Ptmc Marsh Lane Preston Lancashire PR1 8UQ to F28 Ptmc F28 Ptmc - Biz Space Marsh Lane Preston Lancashire PR1 8UQ on 7 December 2016
09 Mar 2016 AP01 Appointment of Mrs Dorothy Shears as a director on 22 February 2016
01 Mar 2016 AA Total exemption full accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 22 November 2015 no member list
18 Dec 2015 TM01 Termination of appointment of Stephanie Mary Tufft as a director on 2 December 2015
18 Dec 2015 TM01 Termination of appointment of Michael John Wedgeworth as a director on 30 September 2015
18 Dec 2015 TM01 Termination of appointment of Graham Richard Whalley as a director on 2 December 2015