| Company Name | 1 Shot Exhibitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09167666 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2014(9 years, 8 months ago) |
| Dissolution Date | 11 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Ms Nina Brown |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tenter House Farm Dry Hill Lane Denby Dale Huddersfield West Yorkshire HD8 8TX |
| Secretary Name | Mrs Nina Brown |
|---|---|
| Status | Closed |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tenter House Farm Dry Hill Lane Denby Dale Huddersfield West Yorkshire HD8 8TX |
| Director Name | Miss Suzanne Brown |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Laurel Court Ryhill Wakefield WF4 2QT |
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 11 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2019 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 26 March 2019 | Liquidators' statement of receipts and payments to 30 January 2019 (19 pages) |
| 20 February 2018 | Registered office address changed from C/O Clark Business Recvery Limited 26 York Place Leeds LS1 2EY to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 20 February 2018 (2 pages) |
| 14 February 2018 | Statement of affairs (7 pages) |
| 14 February 2018 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2018 | Resolutions
|
| 7 February 2018 | Registered office address changed from Unit 8 Barncliffe Business Park Shelley Huddersfield HD8 8LU to C/O Clark Business Recvery Limited 26 York Place Leeds LS1 2EY on 7 February 2018 (2 pages) |
| 6 February 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 12 August 2016 | Secretary's details changed for Mrs Nina Brown on 1 April 2016 (1 page) |
| 12 August 2016 | Director's details changed for Mrs Nina Brown on 1 April 2016 (2 pages) |
| 12 August 2016 | Secretary's details changed for Mrs Nina Brown on 1 April 2016 (1 page) |
| 12 August 2016 | Director's details changed for Mrs Nina Brown on 1 April 2016 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 15 August 2014 | Termination of appointment of Suzanne Brown as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Suzanne Brown as a director on 15 August 2014 (1 page) |
| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
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| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
|