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ONLINE MARKETS LTD

Company number 07970836

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
28 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Apr 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 10
12 Jul 2017 AD01 Registered office address changed from Viewlands Cottage, High Street High Street Napton Southam CV47 8LZ England to Viewlands Cottage High Street Napton Southam CV47 8LZ on 12 July 2017
12 Jul 2017 PSC01 Notification of Marc Dylan Day as a person with significant control on 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
12 Jul 2017 PSC07 Cessation of Lorraine Sally Day as a person with significant control on 30 June 2017
12 Jul 2017 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Viewlands Cottage, High Street High Street Napton Southam CV47 8LZ on 12 July 2017
08 Dec 2016 AA Micro company accounts made up to 29 February 2016
19 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 Mar 2015 TM01 Termination of appointment of Barrie Stephen Day as a director on 1 April 2014
25 Mar 2015 TM01 Termination of appointment of Barrie Stephen Day as a director on 1 April 2014
20 Nov 2014 AP01 Appointment of Mr Marc Dylan Day as a director on 1 March 2013