Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2023 |
PSC07 |
Cessation of One Collection Leisure Limited as a person with significant control on 6 December 2021
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21 Jun 2023 |
PSC01 |
Notification of Stuart Thomas Niven as a person with significant control on 6 December 2021
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 May 2023 |
DS01 |
Application to strike the company off the register
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11 May 2023 |
PSC02 |
Notification of One Collection Leisure Limited as a person with significant control on 12 December 2019
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11 May 2023 |
PSC07 |
Cessation of Stuart Thomas Niven as a person with significant control on 6 December 2021
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20 Mar 2023 |
AD01 |
Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 20 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Stuart Thomas Niven as a person with significant control on 6 December 2021
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20 Mar 2023 |
PSC07 |
Cessation of The One Collection Leisure Ltd as a person with significant control on 6 December 2021
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11 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jul 2022 |
TM01 |
Termination of appointment of Natalie Jordan Ellis as a director on 14 January 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Phillip Lennox Brumwell as a director on 12 January 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Stuart Thomas Niven as a director on 6 December 2021
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Mar 2022 |
PSC05 |
Change of details for The One Collection Leisure Limited as a person with significant control on 5 August 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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25 Mar 2022 |
PSC05 |
Change of details for High Street Hospitality Limited as a person with significant control on 5 August 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Gary Ronald Forrest as a director on 28 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021
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