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THE ONLINE BUYING CLUB LTD

Company number 05107408

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2021 DS01 Application to strike the company off the register
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
28 Apr 2021 CH03 Secretary's details changed for John Phillip Radcliffe on 20 April 2021
28 Apr 2021 PSC05 Change of details for Cadogan Information Limited as a person with significant control on 20 April 2021
28 Apr 2021 AD01 Registered office address changed from 3 Armley Court Armley Road Leeds West Yorkshire LS12 2LB to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Philip William Ingham on 20 April 2021
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
13 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
23 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
07 May 2014 CH03 Secretary's details changed for John Phillip Radcliffe on 28 February 2014
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders