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EXECUTIVES ONLINE RECRUITMENT LIMITED

Company number 06722368

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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)
21 Dec 2023 LIQ10 Removal of liquidator by court order
22 Nov 2023 600 Appointment of a voluntary liquidator
10 Oct 2023 AD01 Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 10 October 2023
01 May 2023 LIQ01 Declaration of solvency
01 Sep 2020 AD01 Registered office address changed from 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England to C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 1 September 2020
27 Aug 2020 600 Appointment of a voluntary liquidator
27 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-05
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 AD01 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ on 12 February 2019
25 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 MR04 Satisfaction of charge 067223680002 in full
27 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 MR01 Registration of charge 067223680002, created on 21 August 2015
17 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2014
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

Statement of capital on 2015-08-17
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 17/08/15.