ONESPACE VENUES LIMITED: Filings

  • Overview

    Company NameONESPACE VENUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01396936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONESPACE VENUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2019

    40 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2020

    • Capital: GBP 101
    3 pagesSH01

    Satisfaction of charge 013969360023 in full

    1 pagesMR04

    Notification of Principal Hotels Topco 1 Limited as a person with significant control on Sep 30, 2020

    2 pagesPSC02

    Cessation of De Vere Venues Properties Limited as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Appointment of Mr Nicholas Mark Chadwick as a director on Sep 02, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2020

    RES15

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 013969360023

    1 pagesMR05

    Registration of charge 013969360023, created on Oct 10, 2018

    75 pagesMR01

    Satisfaction of charge 013969360021 in full

    1 pagesMR04

    Satisfaction of charge 013969360022 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 013969360022 in part

    1 pagesMR04

    Satisfaction of charge 013969360021 in part

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0