ONEFINESTAY RESERVATIONS LIMITED

08034597
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP

Documents

Documents
Date Category Description Pages
21 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
21 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
14 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2022 resolution Resolution 1 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Change of particulars for director (Miss Helen Maree Gribble) 2 Buy now
18 Feb 2022 accounts Annual Accounts 21 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Change of particulars for director (Miss Helen Maree Gribble) 2 Buy now
16 Dec 2020 accounts Annual Accounts 27 Buy now
22 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 27 Buy now
23 Sep 2019 resolution Resolution 4 Buy now
23 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2019 officers Change of particulars for director (Ms Helen Maree Gribble) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Edouard Peers De Nieuwburgh) 1 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 accounts Annual Accounts 19 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Herve Deligny) 1 Buy now
04 Jul 2018 officers Appointment of director (Ms Helen Maree Gribble) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 14 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Appointment of secretary (Mr Edouard Peers De Nieuwburgh) 2 Buy now
09 Nov 2016 officers Appointment of director (Mr Herve Deligny) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Sven Louis Boinet) 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Adrian Whitehead) 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Gregory John Benenson Marsh) 1 Buy now
08 Oct 2016 accounts Annual Accounts 15 Buy now
19 May 2016 resolution Resolution 1 Buy now
13 May 2016 officers Appointment of secretary (Mr Adrian Whitehead) 2 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2016 officers Termination of appointment of director (Demetrios Zoppos) 1 Buy now
12 May 2016 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
12 May 2016 officers Appointment of director (Mr Sven Boinet) 2 Buy now
12 May 2016 officers Termination of appointment of secretary (Demetrios Zoppos) 1 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
29 Jul 2015 mortgage Registration of a charge 28 Buy now
29 Jul 2015 mortgage Registration of a charge 59 Buy now
21 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
23 Jun 2014 mortgage Registration of a charge 47 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
26 Oct 2013 mortgage Registration of a charge 39 Buy now
20 Sep 2013 accounts Annual Accounts 4 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
01 May 2013 officers Change of particulars for director (Mr Gregory John Benenson Marsh) 2 Buy now
01 May 2013 officers Change of particulars for director (Mr Demetrios Zoppos) 2 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2013 officers Appointment of secretary (Mr Demetrios Zoppos) 1 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Guy Hutchinson) 1 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Apr 2012 incorporation Incorporation Company 21 Buy now