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ONLINE RETAIL STORE LIMITED

Company number 12329257

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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)
29 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 2 August 2024	View PDF Liquidators' statement of receipts and payments to 2 August 2024 - link opens in a new window - 12 pages (12 pages)
18 Mar 2024	AD01	Registered office address changed from 6th & 7th Floor Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 18 March 2024	View PDF Registered office address changed from 6th & 7th Floor Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 18 March 2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 2 August 2023	View PDF Liquidators' statement of receipts and payments to 2 August 2023 - link opens in a new window - 11 pages (11 pages)
20 Oct 2022	AD01	Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor Bark Street Bolton BL1 2AX on 20 October 2022	View PDF Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor Bark Street Bolton BL1 2AX on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from Unit a3 the Laurels Business Park, Heol Y Rhosog Rumney Cardiff CF3 2EW Wales to Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL on 14 September 2022	View PDF Registered office address changed from Unit a3 the Laurels Business Park, Heol Y Rhosog Rumney Cardiff CF3 2EW Wales to Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2020	AD01	Registered office address changed from 178a Clive Street Cardiff CF11 7JG Wales to Unit a3 the Laurels Business Park, Heol Y Rhosog Rumney Cardiff CF3 2EW on 8 August 2020	View PDF Registered office address changed from 178a Clive Street Cardiff CF11 7JG Wales to Unit a3 the Laurels Business Park, Heol Y Rhosog Rumney Cardiff CF3 2EW on 8 August 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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