CompaniesInTheUK

BLACKONYX DEVELOPMENTS LIMITED

Company number 06777677 ·

Dissolved

66 filings

Date Filing
21 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR View document
17 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN YERBY View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY MYLOR JOHN BEAMES View document
20 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 06/04/2016 View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR CORRADO VULPIO View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 02/03/2017 View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 31/05/2015 View document
7 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 06/02/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN YERBY / 31/12/2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 06/12/2016 View document
4 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Sep 2015 DIRECTOR APPOINTED MR CORRADO GIUSEPPE RAFFAELE View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRADO GIUSEPPE RAFFAELE / 01/09/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 18/12/2014 View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/08/2014 View document
19 Mar 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
19 Mar 2014 04/03/13 STATEMENT OF CAPITAL GBP 260 View document
11 Mar 2014 VARYING SHARE RIGHTS AND NAMES View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 23/09/2013 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN YERBY / 29/04/2013 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 29/04/2013 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 29/04/2013 View document
28 Jan 2013 ADOPT ARTICLES 12/12/2012 View document
21 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
18 Jan 2013 DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN View document
18 Jan 2013 12/12/12 STATEMENT OF CAPITAL GBP 235 View document
18 Jan 2013 12/12/12 STATEMENT OF CAPITAL GBP 125 View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Sep 2012 COMPANY NAME CHANGED BLACK ONYX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/09/12 View document
1 May 2012 DIRECTOR APPOINTED MR STEVEN YERBY View document
17 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Oct 2011 20/10/11 STATEMENT OF CAPITAL GBP 100 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/01/2011 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 21/01/2011 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 21/01/2011 View document
17 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 01/12/2009 View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 95 HIGH ST GREAT MISSENDEN BUCKS HP16 0AL View document
21 Apr 2009 DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES View document
9 Apr 2009 CURREXT FROM 31/12/2009 TO 31/01/2010 View document
27 Feb 2009 DIRECTOR APPOINTED DAVID MATTHEW ARDLEY View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
21 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document