ONEOFIVE CONSULTANCY LTD
| Status | DISSOLVED |
| Company No. | 08108530 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2012 |
| Age | 11 years, 10 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2023 |
| Years | 1 year, 3 months, 30 days |
SUMMARY
ONEOFIVE CONSULTANCY LTD is an dissolved private limited company with number 08108530. It was incorporated 11 years, 10 months, 14 days ago, on 18 June 2012 and it was dissolved 1 year, 3 months, 30 days ago, on 03 January 2023. The company address is 71-75 Shelton Street, Covent Garden, WC2H 9JQ, London, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Sep 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-18
Officer name: Miss Siobhan Cathrine Carroll
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Siobhan Catherine Carroll
Change date: 2021-06-18
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Change account reference date company current extended
Date: 15 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 29 Jul 2017
Action Date: 19 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Siobhan Cathrine Carroll
Notification date: 2016-06-19
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 17 Aug 2015
Action Date: 16 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Siobhan Catherine Carroll
Change date: 2015-08-16
Documents
Change person director company with change date
Date: 16 Aug 2015
Action Date: 16 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Siobhan Catherine Carroll
Change date: 2015-08-16
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2015
Action Date: 16 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-16
Old address: Office 36 88-90 Hatton Garden London EC1N 8PN
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Siobhan Catherine Carroll
Documents
Annual return company with made up date
Date: 14 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
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