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ONRELAY LIMITED

Company number 04006093

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
04 Oct 2013 COCOMP Order of court to wind up
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2013
24 Sep 2013 1.4 Notice of completion of voluntary arrangement
09 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-09
  • GBP 4,662,024
20 May 2013 TM01 Termination of appointment of Marie Carol Wold as a director on 20 May 2013
23 Jan 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2012
05 Oct 2012 AD01 Registered office address changed from 85 Regent Street Cambridge CB2 1AW United Kingdom on 5 October 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
04 Jun 2012 TM02 Termination of appointment of Marie Carol Wold as a secretary on 1 June 2012
04 Jun 2012 AP03 Appointment of Mr Ivar Plahte as a secretary on 1 June 2012
29 Feb 2012 AD01 Registered office address changed from Ravenscroft House 61 Regent Street Cambridge Cambridgeshire CB2 1AB United Kingdom on 29 February 2012
23 Jan 2012 AD01 Registered office address changed from 236 Gray's Inn Road 1st Floor London WC1X 8HB United Kingdom on 23 January 2012
13 Jan 2012 TM01 Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 9 January 2012
30 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Oct 2011 TM01 Termination of appointment of Richard Hugh Cunningham as a director on 30 September 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 TM01 Termination of appointment of Christopher Earnshaw as a director
10 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HL on 9 June 2011
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders