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OM REALISATIONS 2020 LIMITED

Company number 02668799

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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)
29 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 25 January 2024
29 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 25 January 2023
01 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
16 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Feb 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
22 Oct 2020 AM07 Result of meeting of creditors
07 Oct 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
02 Oct 2020 AD01 Registered office address changed from 110 Cannon Street Cannon Street London EC4N 6EU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 October 2020
21 Sep 2020 AM03 Statement of administrator's proposal
16 Sep 2020 AM01 Appointment of an administrator
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
08 Sep 2020 AD01 Registered office address changed from 10 Kings Hill Avenue Kings Hill West Malling ME19 4AR England to 110 Cannon Street Cannon Street London EC4N 6EU on 8 September 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transaction contemplated by agreement and other documents approved, and directors authorised to take any action in connection with documents 16/07/2020
10 Jul 2020 MR04 Satisfaction of charge 026687990005 in full
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
21 Nov 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 AD01 Registered office address changed from Hole Farm Lye Green Crowborough East Sussex TN6 1UU to 10 Kings Hill Avenue Kings Hill West Malling ME19 4AR on 15 August 2019
21 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of and the transactions contemplated by the facility agreement 20/04/2018
11 May 2018 MR01 Registration of charge 026687990006, created on 9 May 2018
26 Apr 2018 PSC02 Notification of Project Olive Uk Bidco Limited as a person with significant control on 19 April 2018
23 Apr 2018 TM02 Termination of appointment of Anthony Howard Gould as a secretary on 20 April 2018