ONBER REFLEXOLOGY BEAUTY LIMITED — Filings & Documents (22)
(E)Return of final meeting
2019-01-14 · Other
(E)Final statement of accounts
2019-01-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-02 · Winding Up
(E)Special resolution
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-27 · Winding Up
(E)Special Resolution (Winding Up)
2018-08-27 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-24 · Name Change
Certificate of Change of Name
2014-12-24 · Name Change
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
Certificate of Incorporation
2014-11-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-11-28 · Share Related
(E)Articles of Association
2014-11-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-14 | |
| (E)Final statement of accounts | Other | 2019-01-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-02 | |
| (E)Special resolution | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-24 | |
| Certificate of Change of Name | Name Change | 2014-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| Certificate of Incorporation | Incorporation | 2014-11-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-11-28 | |
| (E)Articles of Association | Memorandum & Articles | 2014-11-28 |
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