ON MY WAY GROUP LIMITED

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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14/05/2314 May 2023 Application to strike the company off the register

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14/05/2314 May 2023 Accounts for a dormant company made up to 2023-01-31

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25/04/2325 April 2023 Registered office address changed to PO Box 4385, 11156484 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-25

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Director's details changed for Mr Luke Stannard on 2022-10-20

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28/10/2228 October 2022 Secretary's details changed for Mr Luke Stannard on 2022-10-20

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-17 with no updates

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12/10/2112 October 2021 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-10-12

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12/10/2112 October 2021 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-10-12

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12/10/2112 October 2021 Change of details for Mr Luke Stannard as a person with significant control on 2021-10-10

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12/10/2112 October 2021 Change of details for Mr Luke Stannard as a person with significant control on 2021-10-10

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11/10/2111 October 2021 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 160 Kemp House City Road London EC1V 2NX on 2021-10-11

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10/10/2110 October 2021 Accounts for a dormant company made up to 2021-01-31

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10/10/2110 October 2021 Registered office address changed from 87 Wentworth Way Rainham RM13 9NH England to 160 Kemp House City Road London EC1V 2NX on 2021-10-10

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10/10/2110 October 2021 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-10-10

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10/10/2110 October 2021 Director's details changed for Mr Luke Stannard on 2021-10-10

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10/10/2110 October 2021 Director's details changed for Mr Luke Stannard on 2021-10-10

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10/10/2110 October 2021 Change of details for Mr Luke Stannard as a person with significant control on 2021-10-10

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10/10/2110 October 2021 Secretary's details changed for Mr Luke Stannard on 2021-10-10

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10/10/2110 October 2021 Secretary's details changed for Mr Luke Stannard on 2021-10-10

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28/02/2128 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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27/02/2127 February 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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27/02/2127 February 2021 SECRETARY APPOINTED MR LUKE STANNARD

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STANNARD / 06/02/2020

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STANNARD / 06/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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