THE REF ONLINE LIMITED

Company number 07962967

Date	Type	Description	View / Download
09 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2023	WU15	Notice of final account prior to dissolution	(27 pages)
08 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
19 May 2022	WU07	Progress report in a winding up by the court	(25 pages)
10 Jun 2021	WU07	Progress report in a winding up by the court	(26 pages)
04 Jun 2020	WU07	Progress report in a winding up by the court	(25 pages)
09 May 2019	AD01	Registered office address changed from Grove House Hillfoot Road, Totley Sheffield S17 3AX to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 9 May 2019	(2 pages)
08 May 2019	WU04	Appointment of a liquidator	(3 pages)
04 Jan 2019	COCOMP	Order of court to wind up	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16	(3 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
20 Mar 2018	TM01	Termination of appointment of Keith Stuart Hackett as a director on 20 March 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
31 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors be empowered to section 569 of the companies act 2006 to allot thirty (30) ordinary shares of one pound each for cash pursuant to the authority conferred on them by section 550 as if section 561 of that act did not apply to any such allotment or sale. 16/05/2017	(2 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 110	(3 pages)
09 Jun 2017	AP01	Appointment of Mr Mark Clattenburg as a director on 16 May 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
24 Apr 2014	AP01	Appointment of Mr Keith Stuart Hackett as a director	(2 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 100	(3 pages)