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ONETREX LTD

Company number 11748946

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 24 January 2023	View PDF Accounts for a dormant company made up to 24 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of Ryan Stuart Sweeney as a director on 1 January 2023	View PDF Termination of appointment of Ryan Stuart Sweeney as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from 16 Dudley Street Grimsby DN31 2AB United Kingdom to 115 Gazette Buildings 168 Corporation Street Birmingham West Midlands B4 6TF on 2 March 2023	View PDF Registered office address changed from 16 Dudley Street Grimsby DN31 2AB United Kingdom to 115 Gazette Buildings 168 Corporation Street Birmingham West Midlands B4 6TF on 2 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of James Albert Barlow as a director on 19 January 2023	View PDF Termination of appointment of James Albert Barlow as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 24 January 2022	View PDF Accounts for a dormant company made up to 24 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 106 - link opens in a new window - 9 pages (9 pages)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 106 - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	TM01	Termination of appointment of Louis Regis Hill as a director on 1 February 2019	View PDF Termination of appointment of Louis Regis Hill as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 GBP 100	View PDF Incorporation Statement of capital on 2019-01-04 GBP 100 - link opens in a new window - 33 pages (33 pages)

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ONETREX LTD

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