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OLEOS LEISURE LIMITED

Company number 11572351

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Company Results (links open in a new window)
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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 PSC01 Notification of Clare Ann Mccullagh as a person with significant control on 2 November 2023
View PDF Notification of Clare Ann Mccullagh as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 PSC07 Cessation of John Peter Newton as a person with significant control on 2 November 2023
View PDF Cessation of John Peter Newton as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 TM01 Termination of appointment of John Peter Newton as a director on 2 November 2023
View PDF Termination of appointment of John Peter Newton as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 TM01 Termination of appointment of Heidi Elizabeth Mccullagh as a director on 2 November 2023
View PDF Termination of appointment of Heidi Elizabeth Mccullagh as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AD01 Registered office address changed from 35 Challacombe Crescent, Ingleby Barwick, Stockton-on-Tees TS17 0NE United Kingdom to Ravenswood Victoria Terrace Saltburn-by-the-Sea TS12 1HN on 3 October 2023
View PDF Registered office address changed from 35 Challacombe Crescent, Ingleby Barwick, Stockton-on-Tees TS17 0NE United Kingdom to Ravenswood Victoria Terrace Saltburn-by-the-Sea TS12 1HN on 3 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023 CS01 Confirmation statement made on 14 September 2022 with no updates
View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018 AP01 Appointment of Miss Heidi Elizabeth Mccullagh as a director on 5 November 2018
View PDF Appointment of Miss Heidi Elizabeth Mccullagh as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018 AP01 Appointment of Mr Rolf Michael Mccullagh as a director on 5 November 2018
View PDF Appointment of Mr Rolf Michael Mccullagh as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018 AP01 Appointment of Mrs Clare Ann Mccullagh as a director on 5 November 2018
View PDF Appointment of Mrs Clare Ann Mccullagh as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-17
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-17
  • GBP 100
- link opens in a new window - 10 pages (10 pages)