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ONLAP CONSULTING LTD

Company number 10444951

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	AD01	Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to 275B Croydon Road Beckenham Kent BR3 3PS on 13 August 2021	View PDF Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to 275B Croydon Road Beckenham Kent BR3 3PS on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2021	PSC04	Change of details for Mr Peter Adrian Charalambides as a person with significant control on 24 February 2021	View PDF Change of details for Mr Peter Adrian Charalambides as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Ms Sarah Anne Brazier on 24 February 2021	View PDF Director's details changed for Ms Sarah Anne Brazier on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Peter Adrian Charalambides on 24 February 2021	View PDF Director's details changed for Mr Peter Adrian Charalambides on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Peter Adrian Charalambides on 24 February 2021	View PDF Director's details changed for Mr Peter Adrian Charalambides on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC04	Change of details for Ms Sarah Anne Brazier as a person with significant control on 24 February 2021	View PDF Change of details for Ms Sarah Anne Brazier as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC04	Change of details for Mr Peter Adrian Charalambides as a person with significant control on 24 February 2021	View PDF Change of details for Mr Peter Adrian Charalambides as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ONLAP CONSULTING LTD

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