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ONIKA LIMITED

Company number 06659865

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
09 Jun 2015 SH20 Statement by Directors
09 Jun 2015 SH19 Statement of capital on 9 June 2015
  • GBP 1
09 Jun 2015 CAP-SS Solvency Statement dated 02/06/15
09 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Heathbrooke Directors Limited as a director
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
11 Aug 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Mr William Robert Hawes on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
17 Dec 2008 88(2) Ad 05/12/08\gbp si 9999@1=9999\gbp ic 1/10000\
05 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 CERTNM Company name changed southwell LIMITED\certificate issued on 04/12/08