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OMNICA LIMITED

Company number 06104202

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2020 TM01 Termination of appointment of Mary Hunter as a director on 24 July 2020
13 Aug 2020 TM02 Termination of appointment of Mary Hunter as a secretary on 24 July 2020
08 Jul 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 AA Unaudited abridged accounts made up to 30 January 2020
14 Feb 2020 DS01 Application to strike the company off the register
02 Dec 2019 AD01 Registered office address changed from Pure Offices Lake View Drive Annesley Nottingham NG15 0DT to Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED on 2 December 2019
21 Oct 2019 AA Unaudited abridged accounts made up to 30 January 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
09 Oct 2018 AA Unaudited abridged accounts made up to 30 January 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 30 January 2017
24 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 January 2016
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
09 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 30 January 2014
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
18 Feb 2014 AP01 Appointment of Mr Thomas Gregers Honore as a director
14 Feb 2014 AP03 Appointment of Mrs Mary Hunter as a secretary
14 Feb 2014 TM02 Termination of appointment of Rachael Manley as a secretary
14 Feb 2014 AP01 Appointment of Mrs Mary Hunter as a director
14 Feb 2014 TM01 Termination of appointment of Jonathan Whiteley as a director