ONLINE WAREHOUSE LIMITED

05002244
UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ

Documents

Documents
Date Category Description Pages
19 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Oct 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2022 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
17 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Muhammad Omar Mohsin Hamid) 1 Buy now
28 Jun 2022 officers Appointment of director (Mr Jonathan Albert Hunter) 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 accounts Annual Accounts 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Eleco Directors Limited) 1 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 accounts Annual Accounts 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Muhammad Omar Mohsin Hamid) 2 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2017 officers Termination of appointment of director (David Barry Pearson) 1 Buy now
28 Jul 2017 accounts Annual Accounts 1 Buy now
05 Jun 2017 officers Appointment of director (Mr David Barry Pearson) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Graham Neil Spratling) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 accounts Annual Accounts 1 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 1 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
29 Jul 2014 officers Termination of appointment of director (Ivor Ashley Barton) 1 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Ivor Ashley Barton) 1 Buy now
28 Jul 2014 officers Appointment of corporate director (Eleco Directors Limited) 2 Buy now
18 Jul 2014 accounts Annual Accounts 1 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 1 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 1 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
10 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
06 Dec 2010 accounts Annual Accounts 1 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2010 officers Termination of appointment of director (John Ketteley) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (David Dannhauser) 2 Buy now
04 Aug 2010 officers Appointment of director (Graham Neil Spratling) 3 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 1 Buy now
22 Dec 2008 annual-return Return made up to 10/12/08; full list of members 4 Buy now
13 Nov 2008 accounts Annual Accounts 1 Buy now
29 Apr 2008 accounts Annual Accounts 1 Buy now
11 Dec 2007 annual-return Return made up to 10/12/07; full list of members 2 Buy now
25 Mar 2007 accounts Amended Accounts 10 Buy now
09 Mar 2007 accounts Annual Accounts 1 Buy now
13 Dec 2006 annual-return Return made up to 10/12/06; full list of members 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
25 Apr 2006 accounts Annual Accounts 10 Buy now
10 Jan 2006 annual-return Return made up to 23/12/05; full list of members 7 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
12 Apr 2005 accounts Annual Accounts 10 Buy now
11 Jan 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
19 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers New secretary appointed 2 Buy now
23 Dec 2003 officers Secretary resigned 1 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
23 Dec 2003 incorporation Incorporation Company 17 Buy now