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ONLINE STOP SHOP LIMITED

Company number 06234617

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2016 AD01 Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 30 August 2016
24 Aug 2016 4.20 Statement of affairs with form 4.19
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AD01 Registered office address changed from 902 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4QA to Coleridge House 5-7a Park Street Slough SL1 1PE on 9 May 2016
21 Jan 2016 TM01 Termination of appointment of Afrahim Abbas Rehman as a director on 2 November 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AP01 Appointment of Mr Afrahim Abbas Rehman as a director on 2 November 2015
26 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2015 AD01 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 902 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4QA on 9 January 2015
10 Aug 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,000
28 Apr 2014 AD01 Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB United Kingdom on 28 April 2014
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 1,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from 111 Whitby Road Slough Berkshire SL1 3DR England on 26 March 2012
26 Mar 2012 TM01 Termination of appointment of Usman Shafi as a director
13 Feb 2012 AP01 Appointment of Mr Sajid Hussain as a director