- Company Overview for ONYX KINGSBURY LIMITED (03291339)
- Filing history for ONYX KINGSBURY LIMITED (03291339)
- People for ONYX KINGSBURY LIMITED (03291339)
- Insolvency for ONYX KINGSBURY LIMITED (03291339)
- More for ONYX KINGSBURY LIMITED (03291339)
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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11 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2017 | 4.70 | Declaration of solvency | |
07 Feb 2017 | RESOLUTIONS |
Resolutions
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19 Jan 2017 | AD01 | Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 | |
11 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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10 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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13 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Aug 2014 | AP03 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 | |
18 Aug 2014 | TM02 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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16 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
17 Apr 2013 | AD01 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013 | |
15 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
02 Feb 2012 | TM01 | Termination of appointment of Richard Berry as a director | |
12 Jan 2012 | TM02 | Termination of appointment of Richard Berry as a secretary | |
29 Dec 2011 | AP03 | Appointment of Mr Robert Charles Hunt as a secretary | |
29 Dec 2011 | AP01 | Appointment of Mr Robert Charles Hunt as a director | |
20 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
20 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |