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ONLINE PROPERTY MAINTENANCE LIMITED

Company number 04668271

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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)
12 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
12 Jun 2023 600 Appointment of a voluntary liquidator
09 May 2023 600 Appointment of a voluntary liquidator
09 May 2023 LIQ10 Removal of liquidator by court order
12 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2023 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 17 February 2023
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 28 November 2021
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
06 Feb 2019 LIQ02 Statement of affairs
03 Jan 2019 AD01 Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 76 New Cavendish Street London W1G 9TB on 3 January 2019
20 Dec 2018 600 Appointment of a voluntary liquidator
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 AD01 Registered office address changed from Bosworths Park Road Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012