ONYXGLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 10/01/2210 January 2022 | Application to strike the company off the register |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MS SHEENA SELINA DEWAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | 19/02/15 NO CHANGES |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ZALINA DEWAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: C/O DONNE MILEHAM & HADDOCK GRANT HOUSE 56-60 SAINT JOHN STREET LONDON EC1M 4HG |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O DONNE MILEHAM & HADDOCK GRANT HOUSE 56-60 SAINT JOHN STREET LONDON EC1M 4HG |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O DONNE MILEHAM & HADDOCK GRANT HOUSE 56/60 SAINT JOHN STREET LONDON EC1M 4HG |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 07/02/007 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 20 QUEEN ANNE STREET LONDON W1M 0AY |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 20 QUEEN ANNE STREET LONDON W1M 9FB |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/03/8712 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/04/8017 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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