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ONESPACE VENUES LIMITED

Company number 01396936

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
12 May 2021 AA Full accounts made up to 31 December 2019
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 101
09 Dec 2020 MR04 Satisfaction of charge 013969360023 in full
02 Oct 2020 PSC02 Notification of Principal Hotels Topco 1 Limited as a person with significant control on 30 September 2020
02 Oct 2020 PSC07 Cessation of De Vere Venues Properties Limited as a person with significant control on 30 September 2020
03 Sep 2020 AP01 Appointment of Mr Nicholas Mark Chadwick as a director on 2 September 2020
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
20 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 013969360023
11 Oct 2018 MR01 Registration of charge 013969360023, created on 10 October 2018
11 Oct 2018 MR04 Satisfaction of charge 013969360021 in full
11 Oct 2018 MR04 Satisfaction of charge 013969360022 in full
26 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge 013969360021 in part
06 Jan 2017 MR04 Satisfaction of charge 013969360022 in part