ON BOARD LEISURE (HOLDINGS) LIMITED

Company number 08453494

Date	Type	Description	View / Download
11 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	(20 pages)
03 Aug 2023	600	Appointment of a voluntary liquidator	(4 pages)
12 Jul 2023	LIQ01	Declaration of solvency	(7 pages)
29 Jun 2023	AD01	Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 29 June 2023	(2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14	(1 page)
07 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
09 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(13 pages)
09 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(56 pages)
09 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
09 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
26 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(4 pages)
02 Nov 2021	AD01	Registered office address changed from Hub 26 - Suite 230 Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 2 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Jonathan Philip Dyson as a director on 20 October 2021	(1 page)
02 Nov 2021	TM02	Termination of appointment of Jonathan Philip Dyson as a secretary on 20 October 2021	(1 page)
10 Aug 2021	AD01	Registered office address changed from Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN England to Hub 26 - Suite 230 Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 10 August 2021	(1 page)
01 Jul 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(8 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(8 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(13 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(43 pages)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)