- Company Overview for UK OM (LP1) LIMITED (06605586)
- Filing history for UK OM (LP1) LIMITED (06605586)
- People for UK OM (LP1) LIMITED (06605586)
- Charges for UK OM (LP1) LIMITED (06605586)
- Insolvency for UK OM (LP1) LIMITED (06605586)
- Registers for UK OM (LP1) LIMITED (06605586)
- More for UK OM (LP1) LIMITED (06605586)
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) |
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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
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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 |