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ONICON UK LIMITED

Company number 11715991

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2022	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 - 7 pages (7 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	SH19	Statement of capital on 19 May 2020 GBP 2.373335	View PDF Statement of capital on 19 May 2020 GBP 2.373335 - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 May 2020	CAP-SS	Solvency Statement dated 07/05/20	View PDF Solvency Statement dated 07/05/20 - link opens in a new window - 3 pages (3 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 23,733,359.02	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 23,733,359.02 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 1.02	View PDF Statement of capital on 28 April 2020 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 20/04/20	View PDF Solvency Statement dated 20/04/20 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/04/2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 1.02	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
01 Mar 2020	AP01	Appointment of Ms Georgina Perkins as a director on 9 September 2019	View PDF Appointment of Ms Georgina Perkins as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
02 Dec 2019	TM01	Termination of appointment of Keith Beard as a director on 23 October 2019	View PDF Termination of appointment of Keith Beard as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 7 August 2019	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 7 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	PSC01	Notification of Richard Paul Wild as a person with significant control on 23 April 2019	View PDF Notification of Richard Paul Wild as a person with significant control on 23 April 2019 - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	PSC01	Notification of Amy Shapiro Ufberg as a person with significant control on 23 April 2019	View PDF Notification of Amy Shapiro Ufberg as a person with significant control on 23 April 2019 - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	PSC01	Notification of Joanna Berwind Creamer as a person with significant control on 23 April 2019	View PDF Notification of Joanna Berwind Creamer as a person with significant control on 23 April 2019 - link opens in a new window - 6 pages (6 pages)

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