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ONAPPLICATION LIMITED

Company number 03142267

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-19
06 Jul 2019 CONNOT Change of name notice
28 Feb 2019 AD01 Registered office address changed from 58 Vineyard Hill Road Wimbledon London SW19 7JH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 28 February 2019
27 Feb 2019 LIQ01 Declaration of solvency
27 Feb 2019 600 Appointment of a voluntary liquidator
27 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-11
11 Feb 2019 AA Micro company accounts made up to 31 October 2018
20 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
29 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Jan 2013 AAMD Amended accounts made up to 30 April 2011
30 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders