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ONLINE BENEFITS LIMITED

Company number 05398385

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
13 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 31/12/2018 approved 08/08/2019
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
12 Jan 2018 TM01 Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018
12 Jan 2018 AP01 Appointment of Mr Stephen James Read as a director on 2 January 2018
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 TM01 Termination of appointment of Paul Smolinski as a director on 31 May 2017
10 May 2017 AD01 Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House 10 Greencoat Place London SW1P 1PH on 10 May 2017
30 Mar 2017 AD02 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Mar 2017 AD03 Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG
21 Dec 2016 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016
03 Nov 2016 MR04 Satisfaction of charge 1 in full
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
26 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders