ONEFINESTAY (HOLDINGS) LIMITED

Company number 10084807

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	SH20	Statement by Directors	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 10,000.99	(6 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 27/09/19	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2019	AD01	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to C/O Accor Uk 10 Hammersmith Grove London W6 7AP on 12 June 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
10 Apr 2019	TM02	Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on 31 December 2018	(1 page)
04 Apr 2019	AD01	Registered office address changed from 1 Shortlands London W6 8DR England to Drury House 34-43 Russell Street London WC2B 5HA on 4 April 2019	(2 pages)
18 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
15 Feb 2018	TM01	Termination of appointment of Steven Arnaud Joseph Daines as a director on 31 January 2018	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-08	(3 pages)
22 Nov 2016	CONNOT	Change of name notice	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Adrian Whitehead as a director on 15 September 2016	(2 pages)
09 Nov 2016	CH03	Secretary's details changed for Mr Edouard Peers De Nieuwburgh on 9 November 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 15 September 2016	(1 page)
21 Oct 2016	AP03	Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 15 September 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Thibault Viort as a director on 15 September 2016	(1 page)