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AONYX LIMITED

Company number 08166568

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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)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AD01	Registered office address changed from Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 5 November 2024	View PDF Registered office address changed from Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
05 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
25 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AD01	Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 31 July 2023	View PDF Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC04	Change of details for Mr Richard James Reid as a person with significant control on 14 July 2023	View PDF Change of details for Mr Richard James Reid as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Mr Richard James Reid as a person with significant control on 9 March 2023	View PDF Change of details for Mr Richard James Reid as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr Richard James Reid on 9 March 2023	View PDF Director's details changed for Mr Richard James Reid on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Oliver Daniel Benson as a director on 21 June 2022	View PDF Termination of appointment of Oliver Daniel Benson as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 081665680002 in full	View PDF Satisfaction of charge 081665680002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
27 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AONYX LIMITED

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