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ONH LTD

Company number 10298442

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ14	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 - 14 pages (14 pages)
10 Mar 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
08 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
31 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 May 2020	View PDF Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-04 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr. Massimo Giacalone as a director on 1 April 2020	View PDF Appointment of Mr. Massimo Giacalone as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Barbara Alberici as a director on 1 April 2020	View PDF Termination of appointment of Barbara Alberici as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	TM01	Termination of appointment of Katarina Safai as a director on 17 May 2019	View PDF Termination of appointment of Katarina Safai as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mrs Katarina Safai as a director on 10 August 2018	View PDF Appointment of Mrs Katarina Safai as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2018	TM01	Termination of appointment of Katarina Safai as a director on 9 August 2018	View PDF Termination of appointment of Katarina Safai as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	TM01	Termination of appointment of Gerald Brian Taylor as a director on 1 November 2017	View PDF Termination of appointment of Gerald Brian Taylor as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mrs Katarina Safai as a director on 1 November 2017	View PDF Appointment of Mrs Katarina Safai as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	View PDF Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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