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OMNIVILLE LIMITED

Company number 05239381

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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)
04 Jul 2015 MR01 Registration of charge 052393810009, created on 16 June 2015
30 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
15 Apr 2015 MR01 Registration of charge 052393810008, created on 3 April 2015
05 Mar 2015 MR01 Registration of charge 052393810007, created on 19 February 2015
23 Oct 2014 MR01 Registration of charge 052393810003, created on 9 October 2014
23 Oct 2014 MR01 Registration of charge 052393810005, created on 9 October 2014
23 Oct 2014 MR01 Registration of charge 052393810004, created on 9 October 2014
23 Oct 2014 MR01 Registration of charge 052393810006, created on 9 October 2014
02 Oct 2014 MR01 Registration of charge 052393810002, created on 30 September 2014
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
16 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Mar 2014 MR01 Registration of charge 052393810001
07 Aug 2013 TM01 Termination of appointment of Basil Stern as a director
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Basil Stern on 1 October 2009
25 Mar 2010 AP01 Appointment of Joel Zwiebel as a director
03 Mar 2010 AP03 Appointment of Bertha Zwiebel as a secretary
03 Mar 2010 AD01 Registered office address changed from 109 Castlewood Road London N16 6DJ on 3 March 2010
08 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009