- Company Overview for ONE CORNWALL LEISURE LIMITED (06513357)
- Filing history for ONE CORNWALL LEISURE LIMITED (06513357)
- People for ONE CORNWALL LEISURE LIMITED (06513357)
- More for ONE CORNWALL LEISURE LIMITED (06513357)
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) |
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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
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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
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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
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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 |