Companies House does not verify the accuracy of the information filed

Advanced company search

ONYX VENTURES LIMITED

Company number 04223171

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2010	2.35B	Notice of move from Administration to Dissolution on 27 January 2010	View PDF Notice of move from Administration to Dissolution on 27 January 2010 - link opens in a new window - 11 pages (11 pages)
02 Dec 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
09 Nov 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 24 pages (24 pages)
05 Nov 2009	AD01	Registered office address changed from Secprod House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on 5 November 2009	View PDF Registered office address changed from Secprod House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
05 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
25 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 May 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
18 Sep 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
21 Jun 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 26 pages (26 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: sarum lodge broad street hartpury gloucester gloucestershire GL19 3BN	View PDF Registered office changed on 16/12/04 from: sarum lodge broad street hartpury gloucester gloucestershire GL19 3BN - link opens in a new window - 1 page (1 page)
26 Aug 2004	88(2)R	Ad 19/08/04--------- £ si 75000@1=75000 £ ic 267001/342001	View PDF Ad 19/08/04--------- £ si 75000@1=75000 £ ic 267001/342001 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	123	Nc inc already adjusted 19/08/04	View PDF Nc inc already adjusted 19/08/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?