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ONE CORNWALL LEISURE LIMITED

Company number 06513357

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
08 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Stephanie Thomas as a secretary on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Simon James Blamey as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Phil Cooper as a director on 31 March 2017
31 Mar 2017 AD02 Register inspection address has been changed from The West Building Castle Canyke Castle Canyke Road Bodmin Cornwall PL31 1DZ to The Old Carriage Works Moresk Road Truro TR1 1DG
31 Mar 2017 AD04 Register(s) moved to registered office address The Old Carriage Works Moresk Road Truro TR1 1DG
31 Mar 2017 AD01 Registered office address changed from Gyllyngdune Cottage 41 Melvill Road Falmouth Cornwall TR11 4AR to The Old Carriage Works Moresk Road Truro TR1 1DG on 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
14 Nov 2016 AA Accounts for a small company made up to 31 March 2016
14 Jun 2016 AD02 Register inspection address has been changed from Leisure Windwhistle House Cooksland Road Bodmin Cornwall PL31 2RH United Kingdom to The West Building Castle Canyke Castle Canyke Road Bodmin Cornwall PL31 1DZ
17 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
29 Oct 2015 AA Accounts for a small company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
28 Nov 2014 AP01 Appointment of Mrs Judith Anne Haycock as a director on 20 November 2014
22 Oct 2014 TM01 Termination of appointment of Victoria Tamsin Welch as a director on 20 October 2014
22 Oct 2014 TM01 Termination of appointment of Victoria Tamsin Welch as a director on 20 October 2014
29 Sep 2014 AA Accounts for a small company made up to 31 March 2014
07 Mar 2014 TM01 Termination of appointment of Lucy Black as a director
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
04 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Jun 2013 AP01 Appointment of Ms Ethna Mc Carthy as a director