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Company number 08009219

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
15 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2018 AP01 Appointment of Mrs Elizabeth Heather Landau as a director on 12 November 2018
20 Nov 2018 TM01 Termination of appointment of Russell Simon Lebe as a director on 12 November 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
29 Apr 2015 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3 rd Floor 207 Regent Street London W1B 3HH on 29 April 2015
31 Mar 2015 AA Accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
26 Nov 2014 AA Accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
02 Apr 2013 AA Accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mr Russell Simon Lebe as a director on 28 March 2013
02 Apr 2013 TM01 Termination of appointment of Daniel James Holden as a director on 28 March 2013
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)