ONYX FINANCIAL LTD
| Status | DISSOLVED |
| Company No. | 07664094 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2011 |
| Age | 12 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Sep 2021 |
| Years | 2 years, 8 months, 8 days |
SUMMARY
ONYX FINANCIAL LTD is an dissolved private limited company with number 07664094. It was incorporated 12 years, 11 months, 8 days ago, on 09 June 2011 and it was dissolved 2 years, 8 months, 8 days ago, on 09 September 2021. The company address is The Pinnacle 3rd Floor The Pinnacle 3rd Floor, Manchester, M2 4NG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2020
Action Date: 06 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-06
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
New address: The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Old address: Flat 101, Highlands Heath Portsmouth Road London SW15 3TY England
Change date: 2019-08-29
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 28 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 05 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stewart Charles Button
Change date: 2018-01-02
Documents
Change to a person with significant control
Date: 05 Jan 2018
Action Date: 02 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stewart Charles Button
Change date: 2018-01-02
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Old address: 101 Highlands Heath Portsmouth Road London SW15 3TY England
New address: Flat 101, Highlands Heath Portsmouth Road London SW15 3TY
Change date: 2018-01-04
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Old address: 12 Percy Laurie House 217 Upper Richmond Road Putney London SW15 6SY England
New address: 101 Highlands Heath Portsmouth Road London SW15 3TY
Change date: 2018-01-04
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-16
Old address: 12 Percy Laurie House 217 Upper Richmond Road London SW15 6SY
New address: 12 Percy Laurie House 217 Upper Richmond Road Putney London SW15 6SY
Documents
Change sail address company with old address new address
Date: 16 Jun 2016
Category: Address
Type: AD02
Old address: 12 Percy Laurie House 217 Upper Richmond Road Putney SW15 6SY United Kingdom
New address: Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU
Documents
Move registers to sail company with new address
Date: 15 Jun 2016
Category: Address
Type: AD03
New address: 12 Percy Laurie House 217 Upper Richmond Road Putney SW15 6SY
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 09 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-09
Documents
Change sail address company with old address new address
Date: 10 Jun 2015
Category: Address
Type: AD02
Old address: 9 - 15 st. James Road St James House Surbiton Surrey KT6 4QH England
New address: 12 Percy Laurie House 217 Upper Richmond Road Putney SW15 6SY
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 09 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stewart Charles Button
Change date: 2011-06-09
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ca Solutions Ltd
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 09 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-09
Documents
Accounts amended with made up date
Date: 12 May 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AAMD
Made up date: 2013-06-30
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 09 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-09
Documents
Move registers to sail company
Date: 18 Jun 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 08 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 09 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-09
Documents
Change person director company with change date
Date: 16 Apr 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stewart Charles Button
Change date: 2012-04-16
Documents
Change registered office address company with date old address
Date: 16 Apr 2012
Action Date: 16 Apr 2012
Category: Address
Type: AD01
Old address: 12 Percy Laurie House 227 Upper Richmond Road Putney SW15 6SY England
Change date: 2012-04-16
Documents
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