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OMNI ACCOUNTS LIMITED

Company number 04238612

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 9 pages (9 pages)
14 May 2012	CH03	Secretary's details changed for Thibaud Garrigou Grandchamp on 14 May 2012	View PDF Secretary's details changed for Thibaud Garrigou Grandchamp on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Mr Thibaud Garrigou-Grandchamp on 14 May 2012	View PDF Director's details changed for Mr Thibaud Garrigou-Grandchamp on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AD01	Registered office address changed from Njhco 8th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 December 2011	View PDF Registered office address changed from Njhco 8th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AP01	Appointment of Mr Thibaud Garrigou-Grandchamp as a director on 17 October 2011	View PDF Appointment of Mr Thibaud Garrigou-Grandchamp as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 1,000	View PDF Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	CH03	Secretary's details changed for Thibaud Garrigou Grandchamp on 31 July 2010	View PDF Secretary's details changed for Thibaud Garrigou Grandchamp on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 2007	287	Registered office changed on 17/06/07 from: suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL	View PDF Registered office changed on 17/06/07 from: suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL - link opens in a new window - 1 page (1 page)
02 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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