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O'NEILL STRATEGIC MANAGEMENT LTD

Company number 05122415

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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)
18 May 2020 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2019 AD01 Registered office address changed from Yew Tree Farm Chalk Hill Soberton Southampton Hampshire SO32 3PH to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 24 April 2019
18 Apr 2019 LIQ01 Declaration of solvency
18 Apr 2019 600 Appointment of a voluntary liquidator
18 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-02
20 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
21 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
23 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
05 Nov 2015 CERTNM Company name changed coach for growth LTD\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-10-27
05 Nov 2015 CONNOT Change of name notice
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
20 Feb 2015 CERTNM Company name changed o'neill strategic management LIMITED\certificate issued on 20/02/15
  • RES15 ‐ Change company name resolution on 2015-02-03
12 Feb 2015 CONNOT Change of name notice
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011