ON BOARD LEISURE (HOLDINGS) LIMITED

08453494
EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
11 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
03 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
12 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jun 2023 resolution Resolution 1 Buy now
07 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 13 Buy now
09 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 56 Buy now
09 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
09 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Jonathan Philip Dyson) 1 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Jonathan Philip Dyson) 1 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 accounts Annual Accounts 8 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 13 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 43 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 19 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 15 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 13 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 accounts Annual Accounts 11 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
11 May 2015 officers Change of particulars for secretary (Jonathan Philip Dyson) 1 Buy now
11 May 2015 officers Change of particulars for director (Mr Julian Frederick Nicholls) 2 Buy now
11 May 2015 officers Change of particulars for director (Keith Hamill) 2 Buy now
11 May 2015 officers Change of particulars for director (Mr Jonathan Philip Dyson) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2014 accounts Annual Accounts 10 Buy now
14 Apr 2014 annual-return Annual Return 9 Buy now
11 Apr 2014 officers Termination of appointment of director (Richard Still) 1 Buy now
11 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2014 officers Appointment of director (Mr Ian Arthur Hendrie) 2 Buy now
26 Jun 2013 capital Return of Allotment of shares 4 Buy now
20 Mar 2013 incorporation Incorporation Company 46 Buy now