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ONLINE POSTBOX LIMITED

Company number 10745253

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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)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
16 Oct 2023 CH04 Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 October 2023
16 Oct 2023 AD01 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 16 October 2023
14 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
16 Feb 2021 CH04 Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
16 Feb 2021 PSC05 Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 1 February 2021
16 Feb 2021 AD01 Registered office address changed from 207 Third Floor Regent Street London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 16 February 2021
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
31 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2018 CS01 Confirmation statement made on 27 April 2018 with updates
30 Jul 2018 PSC05 Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 30 July 2018
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-28
  • GBP 100