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ONLINE WAREHOUSE DISCOUNTS LIMITED

Company number NI612198

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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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 10	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 10	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Ms Kiera Louise Mulholland as a director	View PDF Appointment of Ms Kiera Louise Mulholland as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AD01	Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland on 25 May 2012	View PDF Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland on 25 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Mr Mark Francis Mulholland as a director	View PDF Appointment of Mr Mark Francis Mulholland as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Chris Adams as a director	View PDF Termination of appointment of Chris Adams as a director - link opens in a new window - 1 page (1 page)
17 May 2012	CERTNM	Company name changed jca twentyeight LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution	View PDF Company name changed jca twentyeight LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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