ONE ADVICE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 08123086 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2012 |
| Age | 11 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2019 |
| Years | 4 years, 6 months, 27 days |
SUMMARY
ONE ADVICE GROUP LIMITED is an dissolved private limited company with number 08123086. It was incorporated 11 years, 10 months, 18 days ago, on 28 June 2012 and it was dissolved 4 years, 6 months, 27 days ago, on 20 October 2019. The company address is C/O Deloitte Llp C/O Deloitte Llp, Birmingham, B1 2HZ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Old address: Jackson House Sibson Road Sale Cheshire M33 7RR
Change date: 2018-06-25
New address: C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
Documents
Liquidation voluntary statement of affairs
Date: 21 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jane Yates
Termination date: 2018-01-31
Documents
Accounts with accounts type group
Date: 12 Dec 2017
Action Date: 10 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-10
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Shapland
Appointment date: 2017-06-07
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Alex William Rossant Hay
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Douglas Healy
Termination date: 2017-01-04
Documents
Accounts with accounts type group
Date: 18 Dec 2016
Action Date: 10 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-10
Documents
Resolution
Date: 28 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Accounts with accounts type group
Date: 23 Nov 2015
Action Date: 10 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-10
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Douglas Healy
Appointment date: 2015-10-08
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-08
Officer name: Mrs Susan Jane Yates
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-25
Officer name: Mr Steven Philip Evans
Documents
Miscellaneous
Date: 10 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Alexander Kay
Termination date: 2015-03-09
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Terence James Sweeney
Documents
Accounts with accounts type group
Date: 08 Jan 2015
Action Date: 10 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-10
Documents
Second filing of form with form type
Date: 02 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Resolution
Date: 30 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Alexander Kay
Appointment date: 2014-12-17
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Cheetham
Change date: 2014-12-01
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Cheetham
Change date: 2014-12-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Terence James Sweeney
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Matthew James Cheetham
Documents
Change registered office address company with date old address
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-22
Old address: Sale Point 126 - 150 Washway Road Sale Cheshire M33 6AG United Kingdom
Documents
Accounts with accounts type group
Date: 21 Nov 2013
Action Date: 10 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-10
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2013
Action Date: 06 Jun 2013
Category: Capital
Type: SH01
Capital : 9,900.00 GBP
Date: 2013-06-06
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Certificate change of name company
Date: 26 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hedley topco LIMITED\certificate issued on 26/04/13
Documents
Resolution
Date: 22 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Apr 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stuart Grainger
Documents
Capital allotment shares
Date: 28 Jan 2013
Action Date: 18 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-18
Capital : 9,800 GBP
Documents
Resolution
Date: 28 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 28 Aug 2012
Action Date: 14 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-14
Documents
Capital allotment shares
Date: 24 Aug 2012
Action Date: 14 Jul 2012
Category: Capital
Type: SH01
Capital : 151 GBP
Date: 2012-07-14
Documents
Capital allotment shares
Date: 23 Aug 2012
Action Date: 14 Jul 2012
Category: Capital
Type: SH01
Capital : 7,000 GBP
Date: 2012-07-14
Documents
Capital allotment shares
Date: 23 Aug 2012
Action Date: 14 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-14
Capital : 2,451 GBP
Documents
Capital alter shares subdivision
Date: 22 Aug 2012
Action Date: 14 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-14
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence James Sweeney
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Cheetham
Documents
Change registered office address company with date old address
Date: 14 Aug 2012
Action Date: 14 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-14
Old address: 8-9 Well Court London EC4M 9DN United Kingdom
Documents
Capital name of class of shares
Date: 06 Aug 2012
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Aug 2012
Category: Capital
Type: SH10
Documents
Legacy
Date: 27 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 12 Jul 2012
Action Date: 10 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-03-10
Documents
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