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BLACKONYX DEVELOPMENTS LIMITED

Company number 06777677

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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)
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	TM01	Termination of appointment of Steven Yerby as a director on 17 October 2018	View PDF Termination of appointment of Steven Yerby as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2017	PSC01	Notification of Hartley Mylor John Beames as a person with significant control on 6 April 2016	View PDF Notification of Hartley Mylor John Beames as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC04	Change of details for Mr David Matthew Ardley as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Matthew Ardley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Corrado Giuseppe Raffaele Vulpio as a director on 10 March 2017	View PDF Termination of appointment of Corrado Giuseppe Raffaele Vulpio as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CH01	Director's details changed for Mr Robert Peter Leechman on 2 March 2017	View PDF Director's details changed for Mr Robert Peter Leechman on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Robert Peter Leechman on 31 May 2015	View PDF Director's details changed for Mr Robert Peter Leechman on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Mr Robert Peter Leechman on 6 February 2017	View PDF Director's details changed for Mr Robert Peter Leechman on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Steven Yerby on 31 December 2016	View PDF Director's details changed for Mr Steven Yerby on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	CH01	Director's details changed for Mr David Matthew Ardley on 6 December 2016	View PDF Director's details changed for Mr David Matthew Ardley on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 260	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 260 - link opens in a new window - 9 pages (9 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2015	CH01	Director's details changed for Mr Corrado Giuseppe Raffaele on 1 September 2015	View PDF Director's details changed for Mr Corrado Giuseppe Raffaele on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Corrado Giuseppe Raffaele as a director on 1 September 2015	View PDF Appointment of Mr Corrado Giuseppe Raffaele as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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