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ONIX HOLDINGS LIMITED

Company number 03449482

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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)
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
10 Jul 2013 CH01 Director's details changed for Lucie Mary Katja Grant on 10 July 2013
11 Feb 2013 AP01 Appointment of Lucie Mary Katja Grant as a director
11 Feb 2013 TM01 Termination of appointment of Iain Moodie as a director
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Iain Alasdair Keith Moodie as a director
18 Apr 2012 TM01 Termination of appointment of James Coley as a director
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
17 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
05 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 363a Return made up to 14/10/08; full list of members