One Tree Hill Systems Limited
Company Profile
dissolved
One Tree Hill Systems Limited
06473511•Private Limited With Share Capital
Heskin Hall Farm Wood Lane, Heskin, Preston, PR75PA
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Incorporated
15/01/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
One Tree Hill Systems Limited (06473511) is a private limited with share capital incorporated on 15/01/2008 (18 years old) and registered in preston, PR75PA. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 15/01/2008
PR75PA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:11-02-2009
Resolution
Category:Resolution
Date:04-03-2008
Memorandum Articles
Category:Incorporation
Date:18-01-2008
Resolution
Category:Resolution
Date:18-01-2008
Incorporation Company
Category:Incorporation
Date:15-01-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date01/05/2022
Filing Date28/09/2020
Latest Accounts01/08/2020
Trading Addresses
Heskin Hall Farm Wood Lane, Heskin, Preston Pr7 5Pa, Chorley, PR75PARegistered
Contact
Heskin Hall Farm Wood Lane, Heskin, Preston, PR75PA