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ONERO SERVICES LIMITED

Company number 06975711

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2016 4.20 Statement of affairs with form 4.19
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 666
11 Feb 2016 TM02 Termination of appointment of Charlotte Emily Costello as a secretary on 1 January 2016
11 Feb 2016 TM02 Termination of appointment of Charlotte Emily Costello as a secretary on 1 January 2016
23 Oct 2015 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 62 Broomfield Road Chelmsford CM1 1SW on 23 October 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 666
07 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 666
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2014 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 666
11 Sep 2014 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 11 September 2014
10 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 CERTNM Company name changed acd services LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
17 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 666
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
31 Mar 2011 AP01 Appointment of Ms Mandy Overton as a director