ONNEC HOLDINGS LIMITED

Company number 03984491

Date	Type	Description	View / Download
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Nov 2020	MR01	Registration of charge 039844910008, created on 5 November 2020	(59 pages)
29 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(5 pages)
29 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
27 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
26 May 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
26 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(46 pages)
26 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
26 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 May 2020	AD01	Registered office address changed from 40 Holborn Viaduct London England EC1N 2PB United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 1 May 2020	(1 page)
23 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2019	PSC07	Cessation of Excel I.T Services Limited as a person with significant control on 4 May 2019	(1 page)
09 Dec 2019	PSC07	Cessation of Redstoneconnect Plc as a person with significant control on 4 May 2019	(1 page)
06 Dec 2019	AD01	Registered office address changed from Trafalgar House, 712 London Road Grays Essex RM20 3JT England to 40 Holborn Viaduct London England EC1N 2PB on 6 December 2019	(1 page)
13 Jun 2019	SH14	Redenomination of shares. Statement of capital 18 June 2018 GBP 444,176.71	(5 pages)
07 Jun 2019	AR01	Annual return made up to 19 April 2014 with full list of shareholders ANNOTATION Replacement This is a replacement of the AR01 registered 09/05/2014.	(65 pages)
06 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with updates ANNOTATION Replacement This AR01 was replaced on 07/06/2019.	(12 pages)
19 Dec 2018	MR01	Registration of charge 039844910007, created on 14 December 2018	(62 pages)
17 Dec 2018	SH02	Sub-division of shares on 18 June 2018	(6 pages)

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