One Heritage Maintenance Limited
Company Profile
dissolved
UnknownOne Heritage Maintenance Limited
09629850•Private Limited With Share Capital
Central Square 5Th Floor, 29 Wellington Street, Leeds, LS14DL
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Incorporated
09/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
81100
Risk
not scored
Company Overview
Registration, classification & business activity
One Heritage Maintenance Limited (09629850) is a private limited with share capital incorporated on 09/06/2015 (10 years old) and registered in leeds, LS14DL. The company operates under SIC code 81100 - combined facilities support activities.
Private Limited With Share Capital
SIC: 81100
Unknown
Incorporated 09/06/2015
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-05-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:10-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Memorandum Articles
Category:Incorporation
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Resolution
Category:Resolution
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Incorporation Company
Category:Incorporation
Date:09-06-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2022
Filing Date22/05/2021
Latest Accounts30/06/2020
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
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Contact
maintenancecomplete.com
Central Square 5Th Floor, 29 Wellington Street, Leeds, LS14DL