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67 Onslow Square Limited

Documents

Total Documents45
Total Pages438

Filing History

30 June 2016Final Gazette dissolved following liquidation
30 June 2016Final Gazette dissolved via compulsory strike-off
30 June 2016Final Gazette dissolved following liquidation
31 March 2016Return of final meeting in a members' voluntary winding up
31 March 2016Return of final meeting in a members' voluntary winding up
30 March 2016Liquidators' statement of receipts and payments to 12 January 2016
30 March 2016Liquidators' statement of receipts and payments to 12 January 2016
30 March 2016Liquidators statement of receipts and payments to 12 January 2016
29 March 2016Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
29 March 2016Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
27 January 2015Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 January 2015
27 January 2015Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 January 2015
26 January 2015Appointment of a voluntary liquidator
26 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
26 January 2015Appointment of a voluntary liquidator
26 January 2015Declaration of solvency
26 January 2015Declaration of solvency
12 June 2014Appointment of Mrs Sarah Stanley as a director
12 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
12 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
12 June 2014Appointment of Mrs Phillippa Byrte as a director
12 June 2014Appointment of Mrs Sarah Stanley as a director
12 June 2014Appointment of Mr Edward Alistair Donald Watt as a director
12 June 2014Appointment of Mrs Phillippa Byrte as a director
12 June 2014Appointment of Mr Edward Alistair Donald Watt as a director
12 June 2014Appointment of Mr David Rosier as a director
12 June 2014Appointment of Mr David Rosier as a director
31 January 2014Registration of charge 085315870003
31 January 2014Registration of charge 085315870003
23 September 2013Registration of charge 085315870002
23 September 2013Registration of charge 085315870001
23 September 2013Registration of charge 085315870002
23 September 2013Registration of charge 085315870001
22 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000.00
22 July 2013Particulars of variation of rights attached to shares
22 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000.00
22 July 2013Change of share class name or designation
22 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 July 2013Change of share class name or designation
22 July 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000.00
22 July 2013Particulars of variation of rights attached to shares
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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