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ONE STOP SAILING LIMITED

Company number 07300678

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Sep 2016 CH01 Director's details changed for Mrs Heather Frances Boden on 30 August 2016
06 Sep 2016 CH01 Director's details changed for Mr Alasdair Hawthorn Boden on 30 August 2016
06 Sep 2016 AD01 Registered office address changed from 12 Thetis Road Cowes Isle of Wight PO31 7DJ to 141 Mill Hill Road Cowes Isle of Wight PO31 7EJ on 6 September 2016
01 Jul 2016 CH01 Director's details changed for Mr Roy Albert Lambden on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mrs Heather Frances Boden on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Alasdair Hawthorn Boden on 1 July 2016
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
01 Jul 2016 EH03 Elect to keep the secretaries register information on the public register
01 Jul 2016 EH01 Elect to keep the directors' register information on the public register
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Oct 2014 AD01 Registered office address changed from 35 Pelham Road Cowes Isle of Wight PO31 7DR to 12 Thetis Road Cowes Isle of Wight PO31 7DJ on 24 October 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 CH01 Director's details changed for Miss Heather Frances Lambden on 4 July 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012