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OMNIBUS TRAINING SOLUTIONS LIMITED

Company number 04347993

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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)
06 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
09 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-03
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 2 October 2018
20 Oct 2017 AD01 Registered office address changed from Dorset House Kingston Road Leatherhead Surrey KT22 7PL England to Devonshire House 60 Goswell Road London EC1M 7AD on 20 October 2017
19 Oct 2017 LIQ02 Statement of affairs
19 Oct 2017 600 Appointment of a voluntary liquidator
18 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up voluntarily 03/10/2017
16 Oct 2017 RP04TM01 Second filing for the termination of Wayne Lee Griffiths as a director
04 Sep 2017 PSC04 Change of details for Ms Danielle Christina Constance Griffiths as a person with significant control on 1 September 2017
04 Sep 2017 CH01 Director's details changed for Mrs Danielle Christina Constance Cook on 1 September 2017
04 Sep 2017 PSC07 Cessation of Wayne Lee Griffiths as a person with significant control on 1 January 2017
04 Sep 2017 PSC04 Change of details for Ms Danielle Christina Constance Griffiths as a person with significant control on 1 September 2017
25 May 2017 TM01 Termination of appointment of Wayne Lee Griffiths as a director on 14 May 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 16/10/2017
25 May 2017 TM02 Termination of appointment of Wayne Lee Griffiths as a secretary on 11 May 2017
23 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AD01 Registered office address changed from Lombard House, 2 Purley Way Croydon Surrey CR0 3JP to Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 5 July 2016
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100