BLACKONYX DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YERBY |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY MYLOR JOHN BEAMES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 06/04/2016 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CORRADO VULPIO |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 31/05/2015 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 06/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN YERBY / 31/12/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 06/12/2016 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR CORRADO GIUSEPPE RAFFAELE |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO GIUSEPPE RAFFAELE / 01/09/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 18/12/2014 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/08/2014 |
| 19/03/1419 March 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/03/1419 March 2014 | 04/03/13 STATEMENT OF CAPITAL GBP 260 |
| 11/03/1411 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 23/09/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN YERBY / 29/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 29/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 29/04/2013 |
| 28/01/1328 January 2013 | ADOPT ARTICLES 12/12/2012 |
| 21/01/1321 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN |
| 18/01/1318 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 235 |
| 18/01/1318 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 125 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED BLACK ONYX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/09/12 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR STEVEN YERBY |
| 17/01/1217 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/10/1127 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 21/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1017 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 01/12/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 95 HIGH ST GREAT MISSENDEN BUCKS HP16 0AL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES |
| 09/04/099 April 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED DAVID MATTHEW ARDLEY |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 21/12/0821 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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