ONECALL LEISURE LIMITED

Company number 05438599

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 5 March 2013	(8 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Feb 2012	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 28 February 2012	(2 pages)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 100	(4 pages)
07 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
11 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
01 Dec 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
27 Jun 2008	288b	Appointment terminated director and secretary noel lynch	(1 page)
27 Jun 2008	288b	Appointment terminated director john laity	(1 page)
27 Jun 2008	288a	Director appointed rosemary anne mitchell	(2 pages)
27 Jun 2008	288a	Secretary appointed marcus kemp	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
23 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)