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UK OM (LP1) LIMITED

Company number 06605586

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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 Sep 2024 AD03 Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN
04 Sep 2024 AD02 Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN
24 Jun 2024 AD01 Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 June 2024
24 Jun 2024 LIQ01 Declaration of solvency
24 Jun 2024 600 Appointment of a voluntary liquidator
24 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-11
10 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
02 Apr 2024 CH01 Director's details changed for Andrew John Rich on 28 March 2024
03 Jan 2024 MR04 Satisfaction of charge 1 in full
03 Jan 2024 MR04 Satisfaction of charge 066055860002 in full
12 Dec 2023 TM01 Termination of appointment of Andrew James Rippingale as a director on 1 December 2023
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/23
22 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/23
09 Aug 2023 AP01 Appointment of Mrs Aine Stewart as a director on 31 July 2023
08 Aug 2023 TM01 Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023
08 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Myles Bernard White as a director on 17 April 2023
26 Sep 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/22
17 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
17 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/22
02 Aug 2022 CH01 Director's details changed for Mr Michael John Lawson Sales on 17 May 2022
06 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
07 Jul 2021 TM01 Termination of appointment of Nigel Ian Bartram as a director on 30 June 2021
06 Jul 2021 AP01 Appointment of Andrew James Rippingale as a director on 30 June 2021