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ONE ACCOUNTS LOANS LTD

Company number 08723070

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2015	CH01	Director's details changed for Mr Andrew John Philips on 22 January 2015	View PDF Director's details changed for Mr Andrew John Philips on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	TM01	Termination of appointment of Marlon Armstrong as a director on 2 October 2014	View PDF Termination of appointment of Marlon Armstrong as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mr Andrew John Philips as a director on 2 October 2014	View PDF Appointment of Mr Andrew John Philips as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014	View PDF Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AD01	Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY England on 29 November 2013	View PDF Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY England on 29 November 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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