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R3 ONLINE LIMITED

Company number 06247283

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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)
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 29 June 2024
17 Jul 2023 AD01 Registered office address changed from Security House Windsor Street Sheffield S4 7WB England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 LIQ02 Statement of affairs
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
05 Jul 2022 PSC01 Notification of Steven Ebanks as a person with significant control on 5 July 2022
05 Jul 2022 PSC04 Change of details for Mr Andrew Martin Butler as a person with significant control on 5 July 2022
28 Feb 2022 AA Micro company accounts made up to 28 February 2021
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 28 February 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
03 Jul 2020 PSC07 Cessation of Kenneth John Carter as a person with significant control on 23 December 2019
24 Feb 2020 AA01 Current accounting period extended from 31 August 2019 to 28 February 2020
13 Aug 2019 AA Micro company accounts made up to 31 August 2018
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 August 2017
06 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
14 Jul 2017 PSC01 Notification of Kenneth John Carter as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Andrew Martin Butler as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Mar 2017 TM01 Termination of appointment of Kenneth John Carter as a director on 24 March 2017