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OMNIA LIMITED

Company number 05015153

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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)
10 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-27
05 Sep 2024 AD01 Registered office address changed from 122 Fore Street Saltash PL12 6JW England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 5 September 2024
05 Sep 2024 LIQ02 Statement of affairs
05 Sep 2024 600 Appointment of a voluntary liquidator
11 Jun 2024 AA Micro company accounts made up to 31 January 2024
07 Jun 2024 AA01 Previous accounting period extended from 30 January 2024 to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
22 Aug 2023 CH01 Director's details changed for Mr Geoffrey Richard Easson on 22 August 2023
22 Aug 2023 PSC04 Change of details for Mr Geoffrey Richard Easson as a person with significant control on 22 August 2023
22 Aug 2023 AD01 Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT England to 122 Fore Street Saltash PL12 6JW on 22 August 2023
25 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jul 2022 MR01 Registration of charge 050151530007, created on 29 June 2022
01 Feb 2022 MR01 Registration of charge 050151530006, created on 27 January 2022
28 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 30 January 2018
19 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
08 May 2018 MR01 Registration of charge 050151530004, created on 4 May 2018