OM3 LIMITED

Company number 06722801

Date	Type	Description	View / Download
25 Feb 2024	AD01	Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 25 February 2024	(2 pages)
28 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
22 Dec 2023	LIQ02	Statement of affairs	(10 pages)
22 Dec 2023	AD01	Registered office address changed from 75 International Way Southampton SO19 9PA England to 6th Floor 120 Bark Street Bolton BL1 2AX on 22 December 2023	(2 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
27 Sep 2023	TM01	Termination of appointment of Angus Jones as a director on 28 August 2023	(1 page)
23 Jun 2023	AD01	Registered office address changed from Trinder House Free Street Bishops Waltham Southampton SO32 1EE to 75 International Way Southampton SO19 9PA on 23 June 2023	(1 page)
23 Jun 2023	PSC07	Cessation of Angus Jones as a person with significant control on 23 June 2023	(1 page)
23 Jun 2023	PSC01	Notification of Richard Windebank as a person with significant control on 23 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Mr Richard Windebank as a director on 8 May 2023	(2 pages)
09 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 August 2021	(8 pages) Download iXBRL
11 Aug 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 August 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages) Download iXBRL
31 Jul 2020	TM01	Termination of appointment of Richard Windebank as a director on 31 July 2020	(1 page)
27 Jul 2020	AP01	Appointment of Mr Richard Windebank as a director on 24 July 2020	(2 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	(7 pages) Download iXBRL
12 Feb 2020	TM02	Termination of appointment of Melissa Revoy-Jones as a secretary on 10 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Duncan Osric Jones as a director on 10 February 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
06 Feb 2020	PSC07	Cessation of Duncan Osric Jones as a person with significant control on 1 February 2020	(1 page)