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ONBOARD CONSULTANTS LIMITED

Company number 04823677

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
26 Oct 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 AD04 Register(s) moved to registered office address Sunny Cottage the Thatchway Rustington Littlehampton West Sussex BN16 2BN
20 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH03 Secretary's details changed for Mrs. Kate Helena Partridge on 1 October 2013
20 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Lesley Dacia Boardman on 1 August 2012
16 Aug 2012 CH01 Director's details changed for John Philip Boardman on 1 August 2012
16 Aug 2012 CH03 Secretary's details changed for Mrs. Kate Helena Partridge on 15 August 2012
16 Aug 2012 AD02 Register inspection address has been changed from C/O Boardman 1-3 Hogg End Chipping Warden Banbury Oxon OX17 1LY United Kingdom
16 Aug 2012 AD01 Registered office address changed from Sunny Cottage the Thatchway Rustington Littlehampton West Sussex BN16 2BN United Kingdom on 16 August 2012
16 Aug 2012 AD01 Registered office address changed from 1-3 Church End Cottages Hogg End Chipping Warden Banbury Oxfordshire OX17 1LY on 16 August 2012
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Mrs. Kate Helena Partridge on 31 July 2011
21 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed