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OMI CONSULTANCY LIMITED

Company number 03951934

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
14 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 October 2020
11 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 6 October 2019
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 6 October 2018
06 Dec 2018 AD01 Registered office address changed from Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds LS1 5DQ on 6 December 2018
15 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 6 October 2017
27 Oct 2016 AD01 Registered office address changed from C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 27 October 2016
27 Oct 2016 2.24B Administrator's progress report to 7 October 2016
27 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Aug 2016 2.31B Notice of extension of period of Administration
02 Aug 2016 2.23B Result of meeting of creditors
08 Jul 2016 2.17B Statement of administrator's proposal
21 Jun 2016 2.12B Appointment of an administrator
07 Jun 2016 AD01 Registered office address changed from , Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 7 June 2016
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
01 May 2016 CONNOT Change of name notice
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 79,414
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 79,414
08 Apr 2014 TM01 Termination of appointment of Helen Toole as a director
07 Jan 2014 TM01 Termination of appointment of Bryan Stevens as a director