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ONLINE COLLECTIONS GROUP LTD

Company number 04811461

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
17 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
11 Oct 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 May 2016
30 Sep 2016 CH01 Director's details changed for Mrs Sarah Jane Bradley on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Alison Tracy Rivers as a director on 10 September 2013
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100
15 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
06 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
14 May 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Apr 2014 AP01 Appointment of Mrs Sarah Bradley as a director
31 Mar 2014 TM01 Termination of appointment of a director
07 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
07 Nov 2013 CH01 Director's details changed for Nicholas Bradley on 1 October 2013
07 Nov 2013 CH03 Secretary's details changed for Nicholas Bradley on 1 October 2013
16 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012