OPTION ONE RECRUIT LIMITED

Company number 11596974

Date	Type	Description	View / Download
11 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Jul 2023	TM02	Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 11 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 July 2023	(2 pages)
10 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2023	LIQ02	Statement of affairs	(9 pages)
10 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
07 May 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
23 Aug 2021	CH04	Secretary's details changed for Ssg Recruitment Limited on 12 November 2020	(1 page)
12 May 2021	AA	Micro company accounts made up to 31 October 2020	(4 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
16 Nov 2020	AD01	Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 16 November 2020	(1 page)
04 May 2020	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020	(1 page)
02 Apr 2020	AA	Micro company accounts made up to 31 October 2019	(4 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(3 pages)
31 Oct 2019	MR01	Registration of charge 115969740002, created on 30 October 2019	(11 pages)
16 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 1	(3 pages)
28 Nov 2018	MR01	Registration of charge 115969740001, created on 28 November 2018	(28 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 1	(3 pages)
26 Oct 2018	PSC07	Cessation of @Ukplc Client Director Ltd as a person with significant control on 26 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director on 26 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Michael Thomas Gordon as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Ms Lisa Sanders as a director on 26 October 2018	(2 pages)