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ONLINE RESOURCING LIMITED

Company number 02741284

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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)
26 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2018 AD01 Registered office address changed from Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB England to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 24 July 2018
17 Jul 2018 LIQ02 Statement of affairs
17 Jul 2018 600 Appointment of a voluntary liquidator
17 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-29
16 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
06 Apr 2018 AD01 Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Oliver John Edward Adderley as a director on 3 March 2018
17 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 CH01 Director's details changed for Oliver John Edward Adderley on 1 July 2015
22 Jul 2015 AD01 Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 22 July 2015
15 May 2015 MR01 Registration of charge 027412840003, created on 14 May 2015
29 Apr 2015 MR01 Registration of charge 027412840002, created on 29 April 2015
02 Feb 2015 MR01 Registration of charge 027412840001, created on 2 February 2015
05 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 AP03 Appointment of Mr Stephen Colin Wood as a secretary on 7 April 2014
04 Aug 2014 TM02 Termination of appointment of David Edward Downham as a secretary on 25 March 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 TM01 Termination of appointment of David Downham as a director