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ONLINE VENTURES LIMITED

Company number 07675041

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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)
31 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
31 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2018 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 29 April 2017
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 29 April 2016
22 Jan 2016 AD01 Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
03 Dec 2015 1.4 Notice of completion of voluntary arrangement
14 May 2015 AD01 Registered office address changed from C/O Online Ventures Group 51 Lever Street the Hive Core B, 4th Floor Manchester M1 1FN to Eaton House Station Road Guiseley Leeds LS20 8BX on 14 May 2015
13 May 2015 4.20 Statement of affairs with form 4.19
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30
26 Feb 2015 TM01 Termination of appointment of Roland Paul Yates as a director on 31 December 2014
06 Jan 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
06 Jul 2014 AD01 Registered office address changed from 86 King Street Manchester M2 4WQ England on 6 July 2014
05 Nov 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
11 May 2013 MR01 Registration of charge 076750410001
27 Sep 2012 AP01 Appointment of Mr Philip Justin Yates as a director