ONLINE CORPORATION UK LIMITED: Filings

  • Overview

    Company NameONLINE CORPORATION UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03449097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONLINE CORPORATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 26, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2024

    18 pagesLIQ03

    Registered office address changed from 190 First Floor Office, Westerham Garage 190 London Road Westerham Kent TN16 2DJ United Kingdom to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Mar 08, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2023

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Termination of appointment of Steve John Brooks as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Steven John Brooks as a secretary on Sep 30, 2020

    1 pagesTM02

    Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to 190 First Floor Office, Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Jul 03, 2020

    1 pagesAD01

    Notification of Sarah Anne Brooks-Wilkins as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Steve John Brooks on Jun 10, 2020

    2 pagesCH01

    Cessation of Sarah Anne Brooks-Wilkins as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Director's details changed for Mr Steve John Brooks on Jun 01, 2020

    2 pagesCH01

    Secretary's details changed for Steven Brooks on Jun 01, 2020

    1 pagesCH03

    Confirmation statement made on Oct 13, 2019 with updates

    4 pagesCS01

    Change of details for Sarah Anne Brooks-Wilkins as a person with significant control on Aug 09, 2019

    2 pagesPSC04

    Director's details changed for David Edward John Brooks- Wilkins on Aug 09, 2019

    2 pagesCH01

    Change of details for Mr David Edward John Brooks-Wilkins as a person with significant control on Aug 09, 2019

    2 pagesPSC04

    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