R3 ONLINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-29 |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-06-29 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Appointment of a voluntary liquidator |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Statement of affairs |
| 17/07/2317 July 2023 | Registered office address changed from Security House Windsor Street Sheffield S4 7WB England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-07-17 |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-02-28 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 03/07/203 July 2020 | CESSATION OF KENNETH JOHN CARTER AS A PSC |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CURREXT FROM 31/08/2019 TO 28/02/2020 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN CARTER |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN BUTLER |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARTER |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM SECURITY HOUSE ROYDS MILL WINDSOR STREET SHEFFIELD SOUTH YORKSHIRE S4 7WB |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/07/1629 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/07/1524 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EBANKS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR KENNETH JOHN CARTER |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/07/1428 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/10/1323 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 4 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARTER |
| 15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED KENNETH JOHN CARTER |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED STEVEN EBANKS |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDA THOMPSON |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | COMPANY NAME CHANGED DATA SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 06/03/12 |
| 21/06/1121 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROSS PADWICK |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MRS BRENDA THOMPSON |
| 21/06/1021 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL ADGIE |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADGIE / 11/03/2008 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADGIE / 21/02/2008 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED HLW 335 LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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