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ONYX RENOVATIONS LIMITED

Company number 05586071

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 AD01 Registered office address changed from 241 Mitcham Road London SW17 9JQ on 1 August 2013
31 Jul 2013 4.20 Statement of affairs with form 4.19
31 Jul 2013 600 Appointment of a voluntary liquidator
31 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 TM02 Termination of appointment of Julia Waller as a secretary on 1 March 2013
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Azur Plosko on 7 November 2010
07 Jan 2011 CH03 Secretary's details changed for Ms Julia Waller on 7 November 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Julia Waller on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Azur Plosko on 17 February 2010
23 Jul 2009 AA Accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 07/11/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 07/10/07; full list of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: 241 mitcham road london SW17 9JG
04 Dec 2007 288c Director's particulars changed
12 Sep 2007 AA Accounts made up to 31 October 2006