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ENTHONE-OMI HOLDINGS (UK) LIMITED

Company number 00232860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
24 Jun 2019 SH20 Statement by Directors
24 Jun 2019 SH19 Statement of capital on 24 June 2019
  • GBP 0.50
24 Jun 2019 CAP-SS Solvency Statement dated 20/06/19
24 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2019 TM01 Termination of appointment of John Patrick Connolly as a director on 31 March 2019
06 Feb 2019 MR04 Satisfaction of charge 002328600005 in full
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 TM01 Termination of appointment of Mark Gordon Gibbens as a director on 15 June 2018
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr John Patrick Connolly as a director on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017
21 Nov 2016 TM01 Termination of appointment of David Allen Jacoboski as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
16 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AP01 Appointment of Paul Antony Ashworth as a director on 28 June 2016
21 Apr 2016 MR01 Registration of charge 002328600005, created on 13 April 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 CC04 Statement of company's objects
07 Mar 2016 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016