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OMNILINK LIMITED

Company number 02701885

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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)
16 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2022 AA Total exemption full accounts made up to 8 September 2022
22 Nov 2022 AA01 Previous accounting period extended from 30 June 2022 to 8 September 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 PSC07 Cessation of Justina Lucy Garagnon as a person with significant control on 9 November 2022
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-09
10 Oct 2022 LIQ01 Declaration of solvency
20 Sep 2022 AD01 Registered office address changed from 6 Owen Mansions Queen's Club Gardens London W14 9RS to C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 20 September 2022
20 Sep 2022 600 Appointment of a voluntary liquidator
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
11 Jul 2022 PSC07 Cessation of Jeremy Dominic Wall as a person with significant control on 1 July 2022
11 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
26 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
11 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Dec 2016 AP01 Appointment of Mrs Cecilia Frances Wallwork as a director on 9 December 2016
05 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016