- Company Overview for ONE BLACKPOOL LTD (08271042)
- Filing history for ONE BLACKPOOL LTD (08271042)
- People for ONE BLACKPOOL LTD (08271042)
- More for ONE BLACKPOOL LTD (08271042)
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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16 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
31 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2018 | DS01 | Application to strike the company off the register | |
26 Jan 2018 | RESOLUTIONS |
Resolutions
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05 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
01 Nov 2017 | TM01 | Termination of appointment of Ashok Khandelwal as a director on 31 October 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
21 Sep 2016 | TM01 | Termination of appointment of Lesley Doyle as a director on 20 September 2016 | |
21 Sep 2016 | AD01 | Registered office address changed from C/O Whittles Llp 1 Richmond Road St. Annes on Sea Lancashire FY8 1PE to Unit 2 Enterprise Centre Lytham Road Blackpool FY4 1EW on 21 September 2016 | |
26 Nov 2015 | AR01 | Annual return made up to 29 October 2015 no member list | |
26 Nov 2015 | TM01 | Termination of appointment of Caroline Joyce Sagar as a director on 18 November 2015 | |
24 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Oct 2015 | AP01 | Appointment of Mrs Lesley Doyle as a director on 20 November 2014 | |
02 Oct 2015 | AP01 | Appointment of Mr Ashok Khandelwal as a director on 20 November 2014 | |
02 Oct 2015 | TM01 | Termination of appointment of Francoise Peill as a director on 16 January 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Linda Elizabeth Tapner as a director on 24 March 2015 | |
05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Nov 2014 | AR01 | Annual return made up to 29 October 2014 no member list | |
22 Aug 2014 | AP03 | Appointment of Miss Lynn Saggerson as a secretary on 21 August 2014 | |
22 Aug 2014 | TM02 | Termination of appointment of Victoria Jane Ruth Wells-Djerbi as a secretary on 21 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from C/O Duncan Hodgson N Vision Bosworth Place Blackpool FY4 1SH to 1 Richmond Road St. Annes on Sea Lancashire FY8 1PE on 5 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Kevin Winkley as a director on 25 July 2014 |