- Company Overview for ONLINE VENTURES LIMITED (07675041)
- Filing history for ONLINE VENTURES LIMITED (07675041)
- People for ONLINE VENTURES LIMITED (07675041)
- Charges for ONLINE VENTURES LIMITED (07675041)
- Insolvency for ONLINE VENTURES LIMITED (07675041)
- More for ONLINE VENTURES LIMITED (07675041)
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
|
|
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
|
|
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
|
|
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 |