Companies House does not verify the accuracy of the information filed

Advanced company search

ONESTOPCLICK LIMITED

Company number 03731502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-07 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AD01	Registered office address changed from 74 Chancery Lane London WC2A 1AD on 20 November 2012	View PDF Registered office address changed from 74 Chancery Lane London WC2A 1AD on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 85,786	View PDF Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 85,786 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	TM01	Termination of appointment of Lee Stonehouse as a director	View PDF Termination of appointment of Lee Stonehouse as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2006 GBP 85,786	View PDF Statement of capital following an allotment of shares on 8 March 2006 GBP 85,786 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	CH01	Director's details changed for Lee Christian Stonehouse on 7 April 2010	View PDF Director's details changed for Lee Christian Stonehouse on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Paul Andrew Denham on 7 April 2010	View PDF Director's details changed for Paul Andrew Denham on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 427 linen hall 162-168 regent street london W1B 5TE	View PDF Registered office changed on 10/02/2009 from 427 linen hall 162-168 regent street london W1B 5TE - link opens in a new window - 1 page (1 page)
23 Apr 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?