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OMICRON LEASING FACILITIES LIMITED

Company number 01793512

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells TN1 1PA on 10 October 2011
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
10 Oct 2011 4.70 Declaration of solvency
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 01/11/08; full list of members
03 Jul 2008 AA Accounts for a small company made up to 30 September 2007
10 Apr 2008 363a Return made up to 01/11/07; full list of members
04 Apr 2008 353 Location of register of members
26 Jul 2007 AA Accounts for a small company made up to 30 September 2006
19 Feb 2007 AA Full accounts made up to 30 September 2005
21 Dec 2006 363a Return made up to 01/11/06; full list of members
09 Nov 2006 288c Director's particulars changed
12 Apr 2006 225 Accounting reference date extended from 30/06/05 to 30/09/05
20 Mar 2006 AA Full accounts made up to 30 June 2004
21 Nov 2005 363a Return made up to 01/11/05; full list of members
21 Nov 2005 353 Location of register of members
10 Mar 2005 363s Return made up to 01/11/04; full list of members
19 Apr 2004 288a New director appointed