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ONYX REAL ESTATE INVESTMENT LTD

Company number 12860522

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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)
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
14 May 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 January 2024
14 May 2024 CH01 Director's details changed for Mr Ronaldo Garcia on 14 May 2024
14 May 2024 AD01 Registered office address changed from Tudor House 250 Menlove Avenue Liverpool L18 3JF England to 2-8 Oriel Road Bootle L20 7EP on 14 May 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2023 AA Micro company accounts made up to 30 September 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 CH01 Director's details changed for Mr Ronaldo Garcia on 1 April 2023
28 Apr 2023 PSC04 Change of details for Mr Ronaldo Garcia as a person with significant control on 1 April 2023
27 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
27 Apr 2023 TM01 Termination of appointment of Daniel Gillon as a director on 1 March 2023
06 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
05 Apr 2022 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 5 April 2022
10 Sep 2021 AP01 Appointment of Mr Daniel Gillon as a director on 1 July 2021
15 Jul 2021 PSC04 Change of details for Mr Ronaldo Garcia as a person with significant control on 13 July 2021
15 Jul 2021 CH01 Director's details changed for Mr Ronaldo Garcia on 13 July 2021
15 Jul 2021 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 15 July 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
07 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-07
  • GBP 100