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ON TAP UK LIMITED

Company number 05620446

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2010 AD01 Registered office address changed from New Dunsley Farm, Brow Lane Holmfirth West Yorkshire HD9 2SW on 18 October 2010
18 Oct 2010 4.20 Statement of affairs with form 4.19
18 Oct 2010 600 Appointment of a voluntary liquidator
18 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12
30 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2010-01-02
  • GBP 1
02 Jan 2010 CH01 Director's details changed for Mr Peter John Gathercole on 23 December 2009
02 Jan 2010 CH01 Director's details changed for Neal Mortimer on 23 December 2009
15 Jan 2009 363a Return made up to 11/11/08; full list of members
15 Jan 2009 288a Director appointed mr peter john gathercole
14 May 2008 AA Total exemption small company accounts made up to 28 February 2008
22 Nov 2007 363a Return made up to 11/11/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Jun 2007 225 Accounting reference date extended from 30/11/06 to 28/02/07
23 Feb 2007 363s Return made up to 11/11/06; full list of members
11 Nov 2005 NEWINC Incorporation