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OMNIKON LIMITED

Company number 04341746

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2016 AD01 Registered office address changed from 6 Park Street Stourbridge West Midlands DY8 1BY to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 7 January 2016
23 Dec 2015 4.20 Statement of affairs with form 4.19
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,000
12 Jan 2015 TM02 Termination of appointment of Alison Lones as a secretary on 1 January 2015
12 Jan 2015 AP03 Appointment of Miss Adele Lones as a secretary on 1 January 2015
23 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
01 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 5,000
20 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
27 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Dec 2009 AD01 Registered office address changed from 6 Park Street Stourbridge West Midlands DY8 1BY England on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Nicholas John Lones on 24 December 2009