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ONE SATITAL LTD

Company number 07356622

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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)
10 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
24 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	View PDF Liquidators' statement of receipts and payments to 8 March 2022 - link opens in a new window - 34 pages (34 pages)
31 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
21 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-04 LRESSP ‐ Special resolution to wind up on 2021-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-04 LRESSP ‐ Special resolution to wind up on 2021-03-09 - link opens in a new window - 1 page (1 page)
21 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-09 - link opens in a new window - 1 page (1 page)
27 Mar 2021	AD01	Registered office address changed from The Quadrant Green Lane Heywood OL10 1NG England to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 27 March 2021	View PDF Registered office address changed from The Quadrant Green Lane Heywood OL10 1NG England to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	AD01	Registered office address changed from Unit 31 & 32 Imperial House Hornby Street Bury Lancs BL9 5BN to The Quadrant Green Lane Heywood OL10 1NG on 6 March 2017	View PDF Registered office address changed from Unit 31 & 32 Imperial House Hornby Street Bury Lancs BL9 5BN to The Quadrant Green Lane Heywood OL10 1NG on 6 March 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	CH01	Director's details changed for Mrs Marianne Kate Hogan on 15 September 2015	View PDF Director's details changed for Mrs Marianne Kate Hogan on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AD01	Registered office address changed from 1st Floor Crown House Heap Brow Bury Lancashire BL9 7JR to Unit 31 & 32 Imperial House Hornby Street Bury Lancs BL9 5BN on 15 September 2015	View PDF Registered office address changed from 1st Floor Crown House Heap Brow Bury Lancashire BL9 7JR to Unit 31 & 32 Imperial House Hornby Street Bury Lancs BL9 5BN on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 14 pages (14 pages)

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