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ONYX RETAIL LIMITED

Company number 07518098

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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)
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014	View PDF Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18 - link opens in a new window - 1 page (1 page)
08 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 176,482	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 176,482 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AAMD	Amended accounts made up to 24 February 2013	View PDF Amended accounts made up to 24 February 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 24 February 2013	View PDF Accounts for a dormant company made up to 24 February 2013 - link opens in a new window - 5 pages (5 pages)
24 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 26 February 2012	View PDF Total exemption small company accounts made up to 26 February 2012 - link opens in a new window - 5 pages (5 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
25 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Feb 2012	CH01	Director's details changed for Mr Nicholas Morley Hill on 10 February 2012	View PDF Director's details changed for Mr Nicholas Morley Hill on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Jane Hill on 10 February 2012	View PDF Director's details changed for Mrs Jane Hill on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AD01	Registered office address changed from 3 Tramlink Park 24 Deer Park Road London SW19 3UA on 21 November 2011	View PDF Registered office address changed from 3 Tramlink Park 24 Deer Park Road London SW19 3UA on 21 November 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	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 - 27 pages (27 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 176,485	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 176,485 - link opens in a new window - 4 pages (4 pages)

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