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ONLINE AUTOS LTD

Company number 08531428

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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)
26 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2020 AD01 Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 3 February 2020
31 Jan 2020 LIQ02 Statement of affairs
31 Jan 2020 600 Appointment of a voluntary liquidator
31 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
14 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with updates
23 Jul 2018 CH01 Director's details changed for Mr Bradley John Morgan on 23 July 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • GBP 100
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • GBP 100
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • GBP 100
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Oct 2017 PSC01 Notification of Kevin Marie Mccoy as a person with significant control on 15 July 2017
18 Oct 2017 PSC04 Change of details for Mr Andrew Mark Mccoy as a person with significant control on 15 July 2017
18 Oct 2017 PSC07 Cessation of Andrew Paul Dixon as a person with significant control on 15 July 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • GBP 100
13 Sep 2017 TM02 Termination of appointment of Cherie Evans as a secretary on 15 July 2017
13 Sep 2017 AP03 Appointment of Mr Kevin Marie Mccoy as a secretary on 15 July 2017
13 Sep 2017 AP01 Appointment of Mr Kevin Marie Mccoy as a director on 15 July 2017
13 Sep 2017 TM01 Termination of appointment of Andrew Paul Dixon as a director on 15 July 2017
21 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 June 2016