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ONYX CONSTRUCTION & PROPERTIES LTD

Company number 08743822

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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)
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 AP01 Appointment of Mr Mohamed Faqirzad Haroon as a director on 8 May 2015
03 Aug 2015 MR01 Registration of charge 087438220004, created on 31 July 2015
03 Aug 2015 MR01 Registration of charge 087438220003, created on 31 July 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jul 2015 MR04 Satisfaction of charge 087438220001 in full
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 TM01 Termination of appointment of Mohamed Faqirzad Haroon as a director on 11 June 2015
04 Jun 2015 TM01 Termination of appointment of Mohammad Arian Qarib as a director on 8 May 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jun 2014 MR01 Registration of charge 087438220002
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
16 May 2014 CH01 Director's details changed for Mr Akbari Iltaf on 1 April 2014
17 Feb 2014 MR01 Registration of charge 087438220001
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
11 Feb 2014 CH01 Director's details changed for Akbari Iltaf on 1 January 2014
30 Dec 2013 AD01 Registered office address changed from York House 353a Station Road Harrow HA1 1LN United Kingdom on 30 December 2013
22 Oct 2013 NEWINC Incorporation