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ONEX CFL LIMITED

Company number 05375363

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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)
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
28 Feb 2017 AA Unaudited abridged accounts made up to 31 May 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2016 CERTNM Company name changed xlcr vehicle remarketing LTD\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
05 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 May 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Jul 2014 MR01 Registration of charge 053753630001, created on 22 July 2014
01 May 2014 CERTNM Company name changed xlcr vehicle rental LTD.\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
26 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Lee Duerden on 24 February 2010
16 Mar 2010 CH01 Director's details changed for Mr Shaun Anthony O'neill on 24 February 2010
16 Mar 2010 CH03 Secretary's details changed for Mr Lee Duerden on 24 February 2010
30 Mar 2009 363a Return made up to 24/02/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009