- Company Overview for ONLINE CLEANING UK LIMITED (06914200)
- Filing history for ONLINE CLEANING UK LIMITED (06914200)
- People for ONLINE CLEANING UK LIMITED (06914200)
- Charges for ONLINE CLEANING UK LIMITED (06914200)
- More for ONLINE CLEANING UK LIMITED (06914200)
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) |
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19 Jan 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
05 Jan 2016 | MR01 | Registration of charge 069142000001, created on 31 December 2015 | |
18 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
21 Sep 2015 | TM01 | Termination of appointment of Hinderikus Johannes Hofman as a director on 18 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Joost Knoll as a director on 18 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mrs Daphne Valerie Holtappel as a director on 18 September 2015 | |
04 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
29 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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31 Dec 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Dec 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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07 Jan 2014 | RESOLUTIONS |
Resolutions
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07 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 4 November 2013
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18 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
07 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
07 Jun 2013 | AD02 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
07 Jun 2013 | CH01 | Director's details changed for Hinderikus Johannes Hofman on 2 December 2009 | |
04 Jan 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
09 Jul 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
13 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
23 Nov 2011 | TM01 | Termination of appointment of Marco Bouman as a director | |
10 Aug 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
27 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Jan 2011 | AA01 | Current accounting period shortened from 31 May 2010 to 31 December 2009 |