ONEX TRADING GROUP HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 | Administrator's progress report |
| 18/06/2518 June 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 13/05/2513 May 2025 | Satisfaction of charge 138834240002 in full |
| 31/01/2531 January 2025 | Administrator's progress report |
| 29/10/2429 October 2024 | Result of meeting of creditors |
| 30/08/2430 August 2024 | Statement of administrator's proposal |
| 17/07/2417 July 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-07-17 |
| 16/07/2416 July 2024 | Statement of affairs with form AM02SOA |
| 15/07/2415 July 2024 | Appointment of an administrator |
| 27/06/2427 June 2024 | Certificate of change of name |
| 27/06/2427 June 2024 | Termination of appointment of Sameer Rizvi as a director on 2023-01-15 |
| 27/06/2427 June 2024 | Termination of appointment of Iryna Dubylovska as a director on 2023-01-15 |
| 27/06/2427 June 2024 | Registration of charge 138834240002, created on 2024-06-25 |
| 27/06/2427 June 2024 | Appointment of Ms Svitlana Turchyn as a director on 2023-01-15 |
| 27/06/2427 June 2024 | Satisfaction of charge 138834240001 in full |
| 10/05/2410 May 2024 | Termination of appointment of Svitlana Turchyn as a director on 2023-01-15 |
| 09/05/249 May 2024 | Appointment of Ms Svitlana Turchyn as a director on 2023-01-15 |
| 25/03/2425 March 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
| 05/02/245 February 2024 | Certificate of change of name |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 04/08/234 August 2023 | Previous accounting period shortened from 2023-01-31 to 2022-08-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/01/2231 January 2022 | Incorporation |
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