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OMEN LIMITED

Company number 03559307

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
02 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
04 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 May 2017 CH01 Director's details changed for Paul Michaelides on 5 May 2017
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
13 Aug 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
28 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 August 2013
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Feb 2012 TM02 Termination of appointment of Justin Hindle as a secretary
22 Feb 2012 AD01 Registered office address changed from 44 Cranbury Road London Greater London SW6 2NT on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of Justin Hindle as a director
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders