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OLEOS LEISURE LIMITED

Company number 11572351

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC01	Notification of Clare Ann Mccullagh as a person with significant control on 2 November 2023	View PDF Notification of Clare Ann Mccullagh as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of John Peter Newton as a person with significant control on 2 November 2023	View PDF Cessation of John Peter Newton as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of John Peter Newton as a director on 2 November 2023	View PDF Termination of appointment of John Peter Newton as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Heidi Elizabeth Mccullagh as a director on 2 November 2023	View PDF Termination of appointment of Heidi Elizabeth Mccullagh as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AD01	Registered office address changed from 35 Challacombe Crescent, Ingleby Barwick, Stockton-on-Tees TS17 0NE United Kingdom to Ravenswood Victoria Terrace Saltburn-by-the-Sea TS12 1HN on 3 October 2023	View PDF Registered office address changed from 35 Challacombe Crescent, Ingleby Barwick, Stockton-on-Tees TS17 0NE United Kingdom to Ravenswood Victoria Terrace Saltburn-by-the-Sea TS12 1HN on 3 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AP01	Appointment of Miss Heidi Elizabeth Mccullagh as a director on 5 November 2018	View PDF Appointment of Miss Heidi Elizabeth Mccullagh as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Rolf Michael Mccullagh as a director on 5 November 2018	View PDF Appointment of Mr Rolf Michael Mccullagh as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mrs Clare Ann Mccullagh as a director on 5 November 2018	View PDF Appointment of Mrs Clare Ann Mccullagh as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OLEOS LEISURE LIMITED

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