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BLACKONYX DEVELOPMENTS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 06777677
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- ARDLEY, David Matthew
- BEAMES, Hartley Mylor John
- LEECHMAN, Robert Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-21
- Dissolved on
- 2019-06-21
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr David Matthew Ardley
- Hartley Mylor John Beames
- Mr Hartley Mylor John Beames
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLACK ONYX DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2018-01-31
- Last Return Made Up To:
- 2012-12-21
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BLACKONYX DEVELOPMENTS LIMITED Company Description
- BLACKONYX DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06777677. Its current trading status is "closed". It was registered 2008-12-21. It was previously called BLACK ONYX DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at 2Nd Floor Regis House .
Get BLACKONYX DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackonyx Developments Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-06-21) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
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resolution (2019-01-17) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2019-03-21) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-07) - CH01
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change-person-director-company-with-change-date (2017-03-02) - CH01
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change-person-director-company-with-change-date (2017-03-09) - CH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-to-a-person-with-significant-control (2017-07-20) - PSC04
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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change-person-director-company-with-change-date (2016-12-06) - CH01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
keyboard_arrow_right 2014
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resolution (2014-03-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-12-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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capital-allotment-shares (2014-03-19) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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change-person-director-company-with-change-date (2013-05-17) - CH01
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resolution (2013-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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capital-allotment-shares (2013-01-18) - SH01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-person-director-company-with-change-date (2013-10-09) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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certificate-change-of-name-company (2012-09-13) - CERTNM
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change-of-name-notice (2012-09-13) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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capital-allotment-shares (2011-10-27) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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legacy (2010-07-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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legacy (2009-04-21) - 288a
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legacy (2009-04-09) - 225
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legacy (2009-04-09) - 88(2)
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legacy (2009-02-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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incorporation-company (2008-12-21) - NEWINC