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ONLINE PARTNERS LIMITED

Company number 05777865

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 28 August 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 11 September 2012
10 Sep 2012 4.20 Statement of affairs with form 4.19
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-29
01 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jan 2012 AAMD Amended total exemption small company accounts made up to 31 July 2010
11 Jan 2012 AAMD Amended total exemption small company accounts made up to 31 July 2009
24 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Mr Jonathan Jef Hughes on 8 March 2010
24 Jun 2011 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jan 2011 CERTNM Company name changed compustaff LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
14 Jan 2011 CONNOT Change of name notice
12 Jan 2011 AAMD Amended total exemption small company accounts made up to 31 July 2009
02 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Dec 2009 TM01 Termination of appointment of Tina Hughes as a director
29 Sep 2009 288a Director appointed jonathan hughes
10 Sep 2009 363a Return made up to 11/04/09; full list of members; amend
21 Apr 2009 363a Return made up to 11/04/09; full list of members