Companies House does not verify the accuracy of the information filed

Advanced company search

ONEFINESTAY RESERVATIONS LIMITED

Company number 08034597

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 June 2023	View PDF Liquidators' statement of receipts and payments to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
07 Jul 2022	AD01	Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 7 July 2022	View PDF Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01 - link opens in a new window - 1 page (1 page)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Miss Helen Maree Gribble on 24 September 2021	View PDF Director's details changed for Miss Helen Maree Gribble on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Miss Helen Maree Gribble on 25 June 2020	View PDF Director's details changed for Miss Helen Maree Gribble on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC05	Change of details for Lifelike Limited as a person with significant control on 15 May 2019	View PDF Change of details for Lifelike Limited as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Ms Helen Maree Gribble on 15 May 2019	View PDF Director's details changed for Ms Helen Maree Gribble on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	TM02	Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on 28 December 2018	View PDF Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on 28 December 2018 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Oct 2018	AD01	Registered office address changed from 300 st. John Street London EC1V 4PA England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 October 2018	View PDF Registered office address changed from 300 st. John Street London EC1V 4PA England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 October 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?