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ONLINE FOODS DELIVERED LTD

Company number 12144576

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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 Oct 2024 AA Micro company accounts made up to 31 August 2023
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 PSC07 Cessation of Alaseo Limited as a person with significant control on 18 January 2023
03 Sep 2024 CS01 Confirmation statement made on 6 August 2024 with updates
03 Sep 2024 AD01 Registered office address changed from 22 West Green Road London N15 5NN England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 3 September 2024
03 Sep 2024 PSC01 Notification of Philip David Lee as a person with significant control on 18 January 2023
07 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 6 August 2023
12 Jan 2024 PSC05 Change of details for Alaseo Limited as a person with significant control on 15 November 2023
30 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.
22 Aug 2023 AA Micro company accounts made up to 31 August 2022
19 Jan 2023 AP01 Appointment of Mr Philip David Lee as a director on 18 January 2023
19 Jan 2023 TM01 Termination of appointment of Steven Sirman as a director on 18 January 2023
30 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 August 2020
17 Feb 2021 CH01 Director's details changed for Mr Steven Sirman on 26 October 2020
17 Feb 2021 PSC05 Change of details for Alaseo Limited as a person with significant control on 27 February 2020
25 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
07 May 2020 AD01 Registered office address changed from 78-80 st John Street Farringdon London EC1M 4EG England to 22 West Green Road London N15 5NN on 7 May 2020
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-20
07 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-07
  • GBP 1

Statement of capital on 2024-02-14
  • GBP 1