- Company Overview for ONEFINESTAY MEMBERS CLUB LTD (08034530)
- Filing history for ONEFINESTAY MEMBERS CLUB LTD (08034530)
- People for ONEFINESTAY MEMBERS CLUB LTD (08034530)
- Charges for ONEFINESTAY MEMBERS CLUB LTD (08034530)
- Insolvency for ONEFINESTAY MEMBERS CLUB LTD (08034530)
- More for ONEFINESTAY MEMBERS CLUB LTD (08034530)
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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17 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2022 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 | |
29 Mar 2022 | AD01 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 29 March 2022 | |
29 Mar 2022 | LIQ01 | Declaration of solvency | |
29 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2022 | RESOLUTIONS |
Resolutions
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10 Mar 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
09 Mar 2022 | CH01 | Director's details changed for Miss Helen Maree Gribble on 24 September 2021 | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
16 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
16 Mar 2021 | PSC05 | Change of details for Lifelike Limited as a person with significant control on 22 May 2020 | |
10 Mar 2021 | CH01 | Director's details changed for Miss Helen Maree Gribble on 25 June 2020 | |
16 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 May 2020 | AD01 | Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 22 May 2020 | |
14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
16 May 2019 | PSC05 | Change of details for Lifelike Limited as a person with significant control on 15 May 2019 | |
15 May 2019 | CH01 | Director's details changed for Ms Helen Maree Gribble on 15 May 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
29 Mar 2019 | TM02 | Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on 28 December 2018 | |
02 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Jan 2019 | AD01 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Drury House 34-43 Russell Street London WC2B 5HA on 30 January 2019 | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off |