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EXECUTIVES ONLINE RECRUITMENT GROUP LIMITED

Company number 08700045

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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)
10 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 4 August 2024
21 Dec 2023 LIQ10 Removal of liquidator by court order
22 Nov 2023 600 Appointment of a voluntary liquidator
10 Oct 2023 AD01 Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 10 October 2023
02 Sep 2020 AD01 Registered office address changed from 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England to Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 2 September 2020
27 Aug 2020 600 Appointment of a voluntary liquidator
27 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-05
27 Aug 2020 LIQ01 Declaration of solvency
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 SH02 Statement of capital on 20 March 2020
  • GBP 3,966.29
25 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 AD01 Registered office address changed from Athenia House Andover Road Winchester Hampshire SO23 7BS to 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ on 12 February 2019
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
17 Nov 2015 SH06 Cancellation of shares. Statement of capital on 14 October 2015
  • GBP 5,301.68
17 Nov 2015 SH03 Purchase of own shares.
27 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AD02 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Athenia House 10-14 Andover Road Winchester SO23 7BS