- Company Overview for ON-SITE (LONDON) LIMITED (06773594)
- Filing history for ON-SITE (LONDON) LIMITED (06773594)
- People for ON-SITE (LONDON) LIMITED (06773594)
- Charges for ON-SITE (LONDON) LIMITED (06773594)
- Insolvency for ON-SITE (LONDON) LIMITED (06773594)
- More for ON-SITE (LONDON) LIMITED (06773594)
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) |
---|---|---|---|
29 Sep 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Aug 2021 | AD01 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 10 August 2021 | |
21 Jul 2021 | LIQ02 | Statement of affairs | |
21 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2021 | CS01 | Confirmation statement made on 15 December 2020 with updates | |
30 Sep 2020 | MR04 | Satisfaction of charge 067735940002 in full | |
29 Sep 2020 | AA | Full accounts made up to 31 March 2019 | |
14 Aug 2020 | MR01 | Registration of charge 067735940003, created on 13 August 2020 | |
19 Jun 2020 | AA01 | Current accounting period extended from 29 March 2020 to 31 August 2020 | |
15 Jan 2020 | TM01 | Termination of appointment of Darren David Burnett as a director on 13 January 2020 | |
15 Jan 2020 | PSC02 | Notification of 1St Step Solutions Limited as a person with significant control on 13 January 2020 | |
15 Jan 2020 | PSC07 | Cessation of The on-Site Group Limited as a person with significant control on 13 January 2020 | |
15 Jan 2020 | AP01 | Appointment of Mr Simon Cowdrey as a director on 13 January 2020 | |
15 Jan 2020 | AD01 | Registered office address changed from Delme 2 Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX to West Hill House West Hill Dartford Kent DA1 2EU on 15 January 2020 | |
03 Jan 2020 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
30 Dec 2019 | AA01 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 | |
28 Nov 2019 | MR04 | Satisfaction of charge 1 in full | |
08 Nov 2019 | MR01 | Registration of charge 067735940002, created on 8 November 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
18 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of Catherine Rao as a director on 4 April 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
06 Dec 2017 | AA | Full accounts made up to 31 March 2017 |