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ONLINE CLEANING UK LIMITED

Company number 06914200

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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)
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
  • GBP 20
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
  • GBP 20
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 20
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